Company NameGranite Commercial Services Ltd
Company StatusDissolved
Company Number07403730
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 6 months ago)
Dissolution Date5 November 2019 (4 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr James Edward Pick
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 30 Belgrave Heights
26 Belgrave Road
Wanstead
E11 3RE

Location

Registered AddressGround Floor 1
29 Lincoln's Inn Fields
London
WC2A 3EG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1James Edward Pick
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,947
Cash£7
Current Liabilities£4,954

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
25 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
15 November 2010Registered office address changed from Flat 30 Belgrave Heights 26 Belgrave Road Wanstead E11 3RE United Kingdom on 15 November 2010 (1 page)
12 October 2010Incorporation (34 pages)