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Granitte Investments (UK) Limited

Granitte Investments (UK) Limited is a dissolved company incorporated on 30 July 2012 with the registered office located in Borehamwood, Hertfordshire. Granitte Investments (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08161940
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Engineer • British • Lives in England • Born in Apr 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Bridge UK Limited
John Edward Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£130K
Decreased by £10K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130K
Decreased by £129.21M (-100%)
Total Liabilities
-£31K
Increased by £12K (+63%)
Net Assets
£99K
Decreased by £129.22M (-100%)
Debt Ratio (%)
24%
Increased by 23.83% (+162227%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 15 Feb 2022
Accounting Period Extended
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Mr John Edward Porter Details Changed
4 Years Ago on 29 Jan 2021
Registered Address Changed
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Mr John Edward Porter Details Changed
5 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 15 Feb 2022
Resolutions
Submitted on 29 Oct 2021
Statement by Directors
Submitted on 29 Oct 2021
Solvency Statement dated 20/10/21
Submitted on 29 Oct 2021
Statement of capital on 29 October 2021
Submitted on 29 Oct 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 24 Sep 2021
Confirmation statement made on 14 June 2021 with updates
Submitted on 15 Jun 2021
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 29 January 2021
Submitted on 29 Jan 2021
Repayment History
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