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Granite Trustee 1 Limited

Granite Trustee 1 Limited is a dormant company incorporated on 13 June 2018 with the registered office located in London, City of London. Granite Trustee 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Compulsory strike-off was discontinued 27 days ago
Company No
11414027
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
125 London Wall London Wall
London
EC2Y 5AS
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Cfo • British • Lives in England • Born in Mar 1978
Kernel Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
-£27.55K
Same as previous period
Net Assets
-£27.55K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
27 Days Ago on 6 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
A G Secretarial Limited Appointed
9 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 27 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 21 Apr 2023
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 12 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Repayment History
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