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Granquay Limited

Granquay Limited is a dissolved company incorporated on 4 July 1994 with the registered office located in London, Greater London. Granquay Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02945066
Private limited company
Age
31 years
Incorporated 4 July 1994
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
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
Rotch Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rotch Properties Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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Rotch Investments (Plymouth) Limited
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Portgale Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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Lakeglebe Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£4.37K
Increased by £4.37K (%)
Turnover
£343
Increased by £343 (%)
Employees
2
Same as previous period
Total Assets
£6.63K
Increased by £296 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.63K
Increased by £296 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 25 Jan 2017
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Mr Vincent Aziz Tchenguiz Details Changed
9 Years Ago on 1 Jul 2016
Full Accounts Submitted
9 Years Ago on 7 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Full Accounts Submitted
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 25 Jan 2017
Confirmation statement made on 4 July 2016 with updates
Submitted on 14 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
Submitted on 12 Jul 2016
Full accounts made up to 31 May 2015
Submitted on 7 Jan 2016
Annual return made up to 4 July 2015 with full list of shareholders
Submitted on 20 Jul 2015
Full accounts made up to 31 May 2014
Submitted on 26 Jan 2015
Annual return made up to 4 July 2014 with full list of shareholders
Submitted on 30 Jul 2014
Repayment History
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