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GRANITE FINANCE HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04127787
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- LDC SECURITISATION DIRECTOR NO.1 LIMITED
- LDC SECURITISATION DIRECTOR NO.2 LIMITED
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2000
- Alter der Firma 2000-12-14 23 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2016-12-28
- Letzte Einreichung:
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GRANITE FINANCE HOLDINGS LIMITED Firmenbeschreibung
- GRANITE FINANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04127787. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern GRANITE FINANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granite Finance Holdings Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-10) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-02) - LIQ03
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03
keyboard_arrow_right 2016
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resolution (2016-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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liquidation-voluntary-appointment-of-liquidator (2016-10-20) - 600
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liquidation-voluntary-declaration-of-solvency (2016-10-20) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-08) - CH02
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accounts-with-accounts-type-group (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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accounts-with-accounts-type-group (2009-10-28) - AA
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-02-01) - 288b
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legacy (2009-02-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-amended-with-accounts-type-group (2008-11-02) - AAMD
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-02-07) - 288b
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-27) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363a
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accounts-with-accounts-type-dormant (2006-09-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-26) - AA
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legacy (2005-01-18) - 363s
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legacy (2005-01-10) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-08-03) - 88(2)R
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accounts-with-accounts-type-group (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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legacy (2003-03-31) - 88(2)R
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legacy (2003-01-09) - 88(2)R
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auditors-resignation-company (2003-03-04) - AUD
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accounts-with-accounts-type-group (2003-08-05) - AA
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resolution (2003-11-25) - RESOLUTIONS
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legacy (2003-11-25) - 88(2)R
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legacy (2003-08-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-08-12) - 288a
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legacy (2002-08-07) - 88(2)R
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accounts-with-accounts-type-group (2002-07-14) - AA
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-22) - 88(2)R
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-03-12) - 123
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legacy (2001-08-29) - 88(2)R
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legacy (2001-12-21) - 88(2)R
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-08-17) - 123
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC