Company NameGranite Office Properties Llp
Company StatusDissolved
Company NumberOC333573
CategoryLimited Liability Partnership
Incorporation Date13 December 2007(16 years, 4 months ago)
Dissolution Date8 June 2021 (2 years, 10 months ago)

Directors

LLP Designated Member NameMr Ian David Lipman
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
LLP Designated Member NameMr Kenneth Charles Owen
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Location

Registered Address3rd Floor
114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021First Gazette notice for voluntary strike-off (1 page)
10 March 2021Application to strike the limited liability partnership off the register (3 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
19 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
2 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 December 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 January 2017Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
22 December 2016Confirmation statement made on 13 December 2016 with updates (4 pages)
22 December 2016Confirmation statement made on 13 December 2016 with updates (4 pages)
15 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
15 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
3 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
29 December 2015Annual return made up to 13 December 2015 (3 pages)
29 December 2015Member's details changed for Mr Kenneth Charles Owen on 29 December 2015 (2 pages)
29 December 2015Member's details changed for Mr Ian David Lipman on 29 December 2015 (2 pages)
29 December 2015Member's details changed for Mr Ian David Lipman on 29 December 2015 (2 pages)
29 December 2015Member's details changed for Mr Kenneth Charles Owen on 29 December 2015 (2 pages)
29 December 2015Annual return made up to 13 December 2015 (3 pages)
14 January 2015Annual return made up to 13 December 2014 (3 pages)
14 January 2015Annual return made up to 13 December 2014 (3 pages)
29 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
29 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
22 January 2014Annual return made up to 13 December 2013 (3 pages)
22 January 2014Annual return made up to 13 December 2013 (3 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
22 January 2013Annual return made up to 13 December 2012 (3 pages)
22 January 2013Annual return made up to 13 December 2012 (3 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
9 January 2012Annual return made up to 13 December 2011 (3 pages)
9 January 2012Annual return made up to 13 December 2011 (3 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
13 January 2011Annual return made up to 13 December 2010 (3 pages)
13 January 2011Annual return made up to 13 December 2010 (3 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
16 March 2010Annual return made up to 13 December 2009 (8 pages)
16 March 2010Annual return made up to 13 December 2009 (8 pages)
16 October 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
16 October 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
6 April 2009Annual return made up to 13/12/08 (2 pages)
6 April 2009Annual return made up to 13/12/08 (2 pages)
13 February 2009Currext from 31/12/2008 to 31/03/2009 (1 page)
13 February 2009Currext from 31/12/2008 to 31/03/2009 (1 page)
13 December 2007Incorporation (3 pages)
13 December 2007Incorporation (3 pages)