| Company Name | Granhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471197 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Michael Layton Edwards |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Polrode Mill Cottage Allen Valley St Tudy Bodmin Cornwall PL30 3NS |
| Secretary Name | Seaway Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2002(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 May 2017) |
| Correspondence Address | 18f World Trust Tower 50 Stanley Street Central Hong Kong Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Seaway Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 24 Finch Road Douglas Isle Of Man Isle-Man |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ms Ruby Hsiao 100.00% Ordinary B |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,498 |
| Cash | £17,963 |
| Current Liabilities | £387,409 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 July 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (3 pages) |
| 15 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 23 December 2015 | Secretary's details changed for Seaway Services Limited on 8 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 February 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 24 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 20 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 6 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 5 January 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 7 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 20 November 2001 | Ad 12/11/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 January 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 13 October 1998 | Director's particulars changed (1 page) |
| 23 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Incorporation (19 pages) |