| Company Name | Granular Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788742 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Alexander Dermot Sullivan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Self-Employed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stephens Farm Bloxworth Wareham Dorset BH20 7EB |
| Director Name | Mr Giuliano Giovannetti |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British,Italian |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Self Employed Director |
| Country of Residence | England |
| Correspondence Address | 8 Sandy Lane Richmond TW10 7EN |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3.4k at £1 | Mr Giuliano Giovannetti 33.33% Ordinary |
|---|---|
| 3.4k at £1 | Mr Richard Alexander Dermot Sullivan 33.33% Ordinary |
| 1.7k at £1 | Francesca Cataldi 16.67% Ordinary |
| 1.7k at £1 | Julia Sullivan 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,301 |
| Cash | £31,854 |
| Current Liabilities | £4,752 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 24 November 2015 | Director's details changed for Mr Giuliano Giovannetti on 24 November 2015 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 March 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Director's details changed for Mr Giuliano Giovannetti on 25 August 2011 (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Mr Giuliano Giovannetti on 30 July 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Statement of company's objects (2 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 12 January 2009 | Incorporation (18 pages) |