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Granite Estates Group Limited

Granite Estates Group Limited is a dissolved company incorporated on 23 April 2007 with the registered office located in London, Greater London. Granite Estates Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06221820
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
02073236643
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Aug 1960
Secretary • British
Mr Kenneth Charles Owen
PSC • British • Lives in England • Born in Aug 1960
Mr Ian David Lipman
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenmore Ltd
Vikesh Pabari and Kenneth Charles Owen are mutual people.
Active
Granite Property Partners LLP
Ian David Lipman and Kenneth Charles Owen are mutual people.
Active
Granite Estates (Cheltenham) Limited
Vikesh Pabari is a mutual person.
Active
Granite Property Investments Ltd
Vikesh Pabari is a mutual person.
Active
Primary Industrial Properties Ltd
Vikesh Pabari is a mutual person.
Active
Rutherford Properties Ltd
Vikesh Pabari is a mutual person.
Active
Primary Industrial Properties Malvern Ltd
Vikesh Pabari is a mutual person.
Active
Palmaya Ltd
Vikesh Pabari 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
£1.38M
Decreased by £3.15M (-70%)
Total Liabilities
£0
Decreased by £2.92M (-100%)
Net Assets
£1.38M
Decreased by £222K (-14%)
Debt Ratio (%)
0%
Decreased by 64.64% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 11 Jul 2023
Declaration of Solvency
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 18 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 19 Apr 2022
Sub-division of shares on 30 November 2020
Submitted on 24 Mar 2021
Appointment of a voluntary liquidator
Submitted on 18 Mar 2021
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 5th Floor 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
Total exemption full accounts made up to 31 March 2020
Submitted on 20 Nov 2020
Confirmation statement made on 23 April 2020 with no updates
Submitted on 23 Apr 2020
Repayment History
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