| Company Name | Granite Tax Planning Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC378677 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 15 March 2023 (1 year, 1 month ago) |
Directors
| LLP Designated Member Name | Braybrooke Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Correspondence Address | Grange Farm Gartree Road Leicester LE2 2FB |
| LLP Designated Member Name | Chert Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2020(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 March 2023) |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| LLP Designated Member Name | Mr James Patrick Bland |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2013(11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hayloft Grange Farm Gartree Road Stoughton Leicestershire LE2 2FB |
| LLP Designated Member Name | Shaw Taxation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Correspondence Address | Grange Farm Gartree Road Leicester LE2 2FB |
Contact
| Website | granitetax.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0116 2712922 |
| Telephone region | Leicester |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,516 |
| Cash | £157,791 |
| Current Liabilities | £51,619 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 June 2020 | Termination of appointment of James Patrick Bland as a member on 10 June 2020 (1 page) |
| 10 June 2020 | Appointment of Chert Limited as a member on 10 June 2020 (2 pages) |
| 2 December 2019 | Change of details for Mr James Patrick Bland as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Notification of Braybrooke Investments Limited as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Notification of Susan Claire Bland as a person with significant control on 2 December 2019 (2 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 20 November 2018 | Registered office address changed from 6a &6B Nursery Court Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 1 Home Farm Braybrooke Road Dingley Market Harborough LE16 8PF on 20 November 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 25 July 2016 | Registered office address changed from 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 6a &6B Nursery Court Nursery Court Kibworth Harcourt Leicester LE8 0EX on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 6a &6B Nursery Court Nursery Court Kibworth Harcourt Leicester LE8 0EX on 25 July 2016 (1 page) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 October 2015 | Registered office address changed from Grange Farm Gartree Road Leicester LE2 2FB to 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Grange Farm Gartree Road Leicester LE2 2FB to 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Grange Farm Gartree Road Leicester LE2 2FB to 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX on 9 October 2015 (1 page) |
| 28 September 2015 | Annual return made up to 21 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 21 September 2015 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 21 September 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 21 September 2013 (3 pages) |
| 4 September 2013 | Termination of appointment of Shaw Taxation Services Limited as a member (2 pages) |
| 4 September 2013 | Termination of appointment of Shaw Taxation Services Limited as a member (2 pages) |
| 2 September 2013 | Appointment of Mr James Patrick Bland as a member (3 pages) |
| 2 September 2013 | Appointment of Mr James Patrick Bland as a member (3 pages) |
| 6 December 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 6 December 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 21 September 2012 | Incorporation of a limited liability partnership (9 pages) |
| 21 September 2012 | Incorporation of a limited liability partnership (9 pages) |