| Company Name | Granita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07516219 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | Blackrock Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Rafay Nazir Khan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fleetwood Road London NW10 1NN |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Ms Shaima Nasim |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(8 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Vista Place Coy Pond Business Park Poole BH12 1JY |
Location
| Registered Address | 228a High Street Bromley Kent BR1 1PQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rafay Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 27 August 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 March 2015 | Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 5 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 12 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 3 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2011 | Company name changed blackrock consultancy LIMITED\certificate issued on 15/02/11
|
| 14 February 2011 | Appointment of Mr Rafay Khan as a director (2 pages) |
| 7 February 2011 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 3 February 2011 | Incorporation (45 pages) |