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Granit Chartered Architects Limited

Granit Chartered Architects Limited is a liquidation company incorporated on 3 June 1998 with the registered office located in Kingston upon Thames, Greater London. Granit Chartered Architects Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03574451
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 3 June 2024
Was due on 17 June 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Studios 18-19 16 Porteus Place London SW4 0AS
Telephone
02079244555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in May 1960
Director • Architect • British • Lives in UK • Born in Feb 1974
Granit Trustees Limited
PSC
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Mutual Companies
OWL Systems Limited
James Robert Lindsay Munro is a mutual person.
Active
Wilro Properties Limited
James Robert Lindsay Munro is a mutual person.
Active
Brands
Granit Architecture + Interiors
Granit Architecture + Interiors is an architectural firm that focuses on creating innovative and bespoke spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£59.17K
Decreased by £176.6K (-75%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£174.76K
Decreased by £223.05K (-56%)
Total Liabilities
-£397.93K
Decreased by £53.62K (-12%)
Net Assets
-£223.17K
Decreased by £169.44K (+315%)
Debt Ratio (%)
228%
Increased by 114.19% (+101%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Robert Michael Candelent Wilson (PSC) Resigned
3 Years Ago on 26 Nov 2021
Granit Trustees Limited (PSC) Appointed
3 Years Ago on 26 Nov 2021
James Robert Munro (PSC) Resigned
3 Years Ago on 26 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 15 April 2025
Submitted on 17 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2024
Registered office address changed from Studios 18-19 16 Porteus Place London SW4 0AS to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Statement of affairs
Submitted on 30 Apr 2024
Registration of charge 035744510003, created on 4 January 2024
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 5 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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