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Granovita U.K. Limited
Granovita U.K. Limited is a dissolved company incorporated on 3 September 1990 with the registered office located in Redditch, Worcestershire. Granovita U.K. Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02536430
Private limited company
Age
35 years
Incorporated
3 September 1990
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
Learn more about Granovita U.K. Limited
Contact
Update Details
Address
Huegli Uk
Oxleasow Road
Redditch
B98 0RE
England
Same address for the past
6 years
Companies in B98 0RE
Telephone
01933273717
Email
Available in Endole App
Website
Granovita.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Thomas Bodenmann
Director • Ceo • Swiss • Lives in Switzerland • Born in Feb 1962
Mr Christopher Simon Richard Hurt
Director • British • Lives in England • Born in Jul 1968
Mr Richard Hans Bailey
Director • British • Lives in England • Born in Jan 1969
Mr Andreas Seibold
Director • Cfo • Swiss • Lives in Switzerland • Born in Feb 1964
Miss Dawn Ashley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£25.7K
Decreased by £222.38K (-90%)
Turnover
£729.73K
Decreased by £1.01M (-58%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£28.09K
Decreased by £1.16M (-98%)
Total Liabilities
-£27.09K
Decreased by £107.7K (-80%)
Net Assets
£1K
Decreased by £1.05M (-100%)
Debt Ratio (%)
96%
Increased by 85.08% (+749%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 24 Nov 2020
Application To Strike Off
4 Years Ago on 16 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 14 Jul 2020
Confirmation Submitted
6 Years Ago on 20 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Jul 2019
Miss Dawn Ashley Appointed
6 Years Ago on 10 Jun 2019
Halima Markey Resigned
6 Years Ago on 23 May 2019
Halima Markey Resigned
6 Years Ago on 23 May 2019
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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 24 Nov 2020
Application to strike the company off the register
Submitted on 16 Nov 2020
Confirmation statement made on 17 September 2020 with updates
Submitted on 30 Sep 2020
Statement of capital on 30 July 2020
Submitted on 30 Jul 2020
Statement by Directors
Submitted on 30 Jul 2020
Resolutions
Submitted on 30 Jul 2020
Solvency Statement dated 21/07/20
Submitted on 30 Jul 2020
Full accounts made up to 31 December 2019
Submitted on 14 Jul 2020
Confirmation statement made on 17 September 2019 with no updates
Submitted on 20 Sep 2019
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Repayment History
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