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Granite Mortgages 04-1 Plc
Granite Mortgages 04-1 Plc is a dissolved company incorporated on 11 November 2003 with the registered office located in London, Greater London. Granite Mortgages 04-1 Plc was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04959572
Public limited company
Age
21 years
Incorporated
11 November 2003
Size
Micro
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 Granite Mortgages 04-1 Plc
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Ian Kenneth Bowden
Director • British • Lives in England • Born in Dec 1963
LDC Securitisation Director No.2 Limited
Director • British
LDC Securitisation Director No.1 Limited
Director • British
Law Debenture Corporate Services Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elvet Mortgages 2019-1 Holdco Limited
LDC Securitisation Director No.1 Limited and LDC Securitisation Director No.2 Limited are mutual people.
Active
Elvet Mortgages 2020-1 Holdco Limited
LDC Securitisation Director No.1 Limited and LDC Securitisation Director No.2 Limited are mutual people.
Active
Law Debenture Corporation Plc(The)
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Trustees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Beagle Nominees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Fujifilm Electronic Materials UK Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
L.D.C. Trust Management Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
The Law Debenture Intermediary Corporation P.L.C
Law Debenture Corporate Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£34.87M
Decreased by £36.27M (-51%)
Turnover
£5.28M
Decreased by £1.94M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£369.85M
Decreased by £150.66M (-29%)
Total Liabilities
-£369.42M
Decreased by £149.98M (-29%)
Net Assets
£428K
Decreased by £675K (-61%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 May 2019
Registered Address Changed
8 Years Ago on 2 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Declaration of Solvency
8 Years Ago on 28 Oct 2016
Charge Satisfied
8 Years Ago on 22 Sep 2016
Ian John Hares Resigned
9 Years Ago on 22 Apr 2016
Mr Ian Kenneth Bowden Appointed
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
9 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 27 September 2017
Submitted on 8 Dec 2017
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016
Submitted on 2 Nov 2016
Declaration of solvency
Submitted on 28 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Resolutions
Submitted on 28 Oct 2016
Satisfaction of charge 1 in full
Submitted on 22 Sep 2016
Appointment of Mr Ian Kenneth Bowden as a director on 22 April 2016
Submitted on 25 Apr 2016
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Repayment History
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