| Company Name | Granite Ridge Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06851410 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | Esle123 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Kenneth Harold Matthew Leet |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | Wy, Usa |
| Correspondence Address | Granite Ridge Llp 4 St. James's Place London SW1A 1NP |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kenneth Harold Matthew Leet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 24 August 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 27 April 2016 | Director's details changed for Kenneth Harold Matthew Leet on 18 March 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Kenneth Harold Matthew Leet on 18 March 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 11 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 13 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (14 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Memorandum and Articles of Association (15 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 10 norwich street london EC4A 1LT (1 page) |
| 11 June 2009 | Memorandum and Articles of Association (15 pages) |
| 11 June 2009 | Resolutions
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| 11 June 2009 | Registered office changed on 11/06/2009 from 10 norwich street london EC4A 1LT (1 page) |
| 11 June 2009 | Resolutions
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| 10 June 2009 | Company name changed ESLE123 LIMITED\certificate issued on 10/06/09 (2 pages) |
| 10 June 2009 | Company name changed ESLE123 LIMITED\certificate issued on 10/06/09 (2 pages) |
| 18 March 2009 | Incorporation (21 pages) |
| 18 March 2009 | Incorporation (21 pages) |