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Granite Master Issuer Plc
Granite Master Issuer Plc is a liquidation company incorporated on 5 October 2004 with the registered office located in London, City of London. Granite Master Issuer Plc was registered 20 years ago.
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Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
05250668
Public limited company
Age
20 years
Incorporated
5 October 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2891 days
Dated
23 September 2016
(8 years ago)
Next confirmation dated
23 September 2017
Was due on
7 October 2017
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
3263 days
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2016
Was due on
30 September 2016
(8 years ago)
Learn more about Granite Master Issuer Plc
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Lawdeb.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
LDC Securitisation Director No.1 Limited
Director • British
LDC Securitisation Director No.2 Limited
Director • British
Law Debenture Corporate Services Ltd
Secretary • British
Granite Finance Funding 2 Limited
PSC
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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
£460.27M
Decreased by £109.54M (-19%)
Turnover
£77.04M
Decreased by £35.71M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£8.84B
Decreased by £2.14B (-19%)
Total Liabilities
-£8.84B
Decreased by £2.15B (-20%)
Net Assets
-£3.56M
Increased by £14.48M (-80%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Ian Kenneth Bowden Resigned
5 Years Ago on 11 Oct 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
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Documents
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 28 Nov 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 9 Dec 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
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Repayment History
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