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Granite Group Limited

Granite Group Limited is a dissolved company incorporated on 13 June 2002 with the registered office located in London, Greater London. Granite Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 September 2025 (1 month ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04461080
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01216165900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Aug 1960
Secretary • Accountant • British • Lives in England • Born in Nov 1961
Granite Property Partners LLP
PSC
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Mutual Companies
Greenmore Ltd
Kenneth Charles Owen and Vikesh Vrajlal Pabari are mutual people.
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Granite Property Partners LLP
Ian David Lipman and Kenneth Charles Owen are mutual people.
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Granite Estates (Cheltenham) Limited
Vikesh Vrajlal Pabari is a mutual person.
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Primary Industrial Properties Ltd
Vikesh Vrajlal Pabari is a mutual person.
Active
Rutherford Properties Ltd
Vikesh Vrajlal Pabari is a mutual person.
Active
Primary Industrial Properties Malvern Ltd
Vikesh Vrajlal Pabari is a mutual person.
Active
Palmaya Ltd
Vikesh Vrajlal Pabari is a mutual person.
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Metropole Investment LLP
Ian David Lipman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£200
Same as previous period
Total Liabilities
-£327.61K
Same as previous period
Net Assets
-£327.41K
Same as previous period
Debt Ratio (%)
163806%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 11 Sep 2025
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Jul 2024
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Declaration of Solvency
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 18 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Jun 2020
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2025
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 2 Apr 2025
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 22 February 2024
Submitted on 23 Apr 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 3 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 19 Apr 2022
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Grove House 248a Marylebone Road London NW1 6BB on 18 March 2021
Submitted on 18 Mar 2021
Declaration of solvency
Submitted on 18 Mar 2021
Repayment History
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