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Granada Properties

Granada Properties is a dissolved company incorporated on 20 March 1961 with the registered office located in London, Greater London. Granada Properties was registered 64 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00686941
Private unlimited company
Age
64 years
Incorporated 20 March 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
08448814150
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
ITV Services Limited
PSC
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Mutual Companies
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Sharjeel Suleman is a mutual person.
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ITV Studios Global Partnerships Limited
Sharjeel Suleman is a mutual person.
Active
ITV Ventures Limited
Sharjeel Suleman is a mutual person.
Active
ITV Studios Limited
Sharjeel Suleman is a mutual person.
Active
Cat's On The Roof Media Limited
Sharjeel Suleman is a mutual person.
Active
The Garden Productions Limited
Sharjeel Suleman is a mutual person.
Active
Second ACT Productions Limited
Sharjeel Suleman is a mutual person.
Active
ITV Enterprises Limited
Sharjeel Suleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 15 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 20 Jun 2019
Helen Jane Tautz Resigned
6 Years Ago on 11 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 20 Aug 2018
Itv Services Limited (PSC) Details Changed
7 Years Ago on 3 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 15 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 27 Nov 2020
Change of details for Itv Services Limited as a person with significant control on 3 July 2018
Submitted on 6 Jul 2020
Confirmation statement made on 22 June 2020 with updates
Submitted on 6 Jul 2020
Confirmation statement made on 22 June 2019 with updates
Submitted on 12 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 20 Jun 2019
Termination of appointment of Helen Jane Tautz as a director on 11 April 2019
Submitted on 29 Apr 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 20 Aug 2018
Repayment History
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