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Granite Corporate Alliance Limited

Granite Corporate Alliance Limited is an active company incorporated on 17 April 2008 with the registered office located in London, Greater London. Granite Corporate Alliance Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
06569037
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Panamanian • Lives in Panama • Born in Sep 1960
Director • Panamanian • Lives in Panama • Born in Jan 1963
Secretary • Lives in Panama • Born in May 1961
Olga Bort
PSC • Ukrainian • Lives in Ukraine • Born in Feb 1973
Yana Bort-Shcherban
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Marton Power LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Active
Amserv Consulting LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Dissolved
Tolineks Properties LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£1.35M
Decreased by £308.24K (-19%)
Total Liabilities
-£7.97K
Decreased by £315.38K (-98%)
Net Assets
£1.34M
Increased by £7.14K (+1%)
Debt Ratio (%)
1%
Decreased by 18.92% (-97%)
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 6 Aug 2025
Amended Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 26 Feb 2025
Mr. Carlos Alberto Weand Ortiz Appointed
8 Months Ago on 25 Feb 2025
Mario Antonio Alvarado Castillo Resigned
8 Months Ago on 25 Feb 2025
Fermin Milciades Castanedas Chacon Resigned
8 Months Ago on 25 Feb 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 13 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 Apr 2025
Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 25 February 2025
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Fermin Milciades Castanedas Chacon as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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