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Granite Custody Nominee Limited
Granite Custody Nominee Limited is a dissolved company incorporated on 8 May 2019 with the registered office located in London, Greater London. Granite Custody Nominee Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11984215
Private limited company
Age
6 years
Incorporated
8 May 2019
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
Learn more about Granite Custody Nominee Limited
Contact
Update Details
Address
6th Floor 338 Euston Road
London
NW1 3BG
United Kingdom
Same address since
incorporation
Companies in NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Trevor Dylan Thompson
Director • Lives in England • Born in Nov 1986
Mr Blake Sand
Director • British • Lives in UK • Born in Apr 1978
Anthony Robert Buckley
Director • Accountant • New Zealander • Lives in England • Born in Aug 1971
Granite Custody Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time Nominees Limited
Trevor Dylan Thompson and Anthony Robert Buckley are mutual people.
Active
Time Investments Holdings Limited
Trevor Dylan Thompson and Anthony Robert Buckley are mutual people.
Active
Alpha Real Property Investment Advisers LLP
Trevor Dylan Thompson and Anthony Robert Buckley are mutual people.
Active
Corporate Trading Companies Secretaries Limited
Anthony Robert Buckley is a mutual person.
Active
CTC Forestry Nominee 2 Limited
Anthony Robert Buckley is a mutual person.
Active
CTC Forestry Nominee 1 Limited
Anthony Robert Buckley is a mutual person.
Active
Corporate Trading Companies Designated Member Limited
Anthony Robert Buckley is a mutual person.
Active
Time Investments Secretaries Limited
Anthony Robert Buckley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period
31 May
⟶
31 May 2021
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 16 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 22 Apr 2021
Confirmation Submitted
5 Years Ago on 20 May 2020
Incorporated
6 Years Ago on 8 May 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 30 May 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 16 Mar 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 14 Feb 2022
Confirmation statement made on 20 May 2021 with no updates
Submitted on 1 Jun 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 22 Apr 2021
Confirmation statement made on 20 May 2020 with no updates
Submitted on 20 May 2020
Incorporation
Submitted on 8 May 2019
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Repayment History
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