| Company Name | Granite Platforms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015868 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 26 April 2022 (2 years 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 Bernard Hogan |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chapel Fields, The Street High Easter Chelmsford Essex CM1 4QS |
| Secretary Name | Essex Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Bernard Hogan 55.00% Ordinary |
|---|---|
| 5 at £1 | Andrew Bernard Hogan 5.00% Ordinary |
| 5 at £1 | Mark Stuart Arther White 5.00% Ordinary |
| 5 at £1 | Peter Lawrence Hogan 5.00% Ordinary |
| 30 at £1 | Jennifer Louise Hogan 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 December 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 18 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 January 2016 | Director's details changed for Bernard Hogan on 6 October 2014 (2 pages) |
| 14 January 2016 | Director's details changed for Bernard Hogan on 6 October 2014 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 February 2014 | Director's details changed for Bernard Hogan on 21 September 2013 (2 pages) |
| 19 February 2014 | Director's details changed for Bernard Hogan on 21 September 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 30 November 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Appointment terminated secretary essex secretarial LIMITED (1 page) |
| 31 March 2009 | Appointment terminated secretary essex secretarial LIMITED (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 March 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit l, radford business centre radford way billericay essex CM12 0BZ (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit l, radford business centre radford way billericay essex CM12 0BZ (1 page) |
| 15 April 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 15 April 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 December 2006 | Incorporation (17 pages) |
| 1 December 2006 | Incorporation (17 pages) |