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- GRANITE FINANCE FUNDING 2 LIMITED
GRANITE FINANCE FUNDING 2 LIMITED
In Liquidation
General Information
NAME
GRANITE FINANCE FUNDING 2 LIMITED
COMPANY NUMBER
05249387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
100 WOOD STREET
London
EC2V 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANITE FINANCE HOLDINGS LIMITED | In Liquidation | View Report |
GRANITE FINANCE FUNDING 2 LIMITED | In Liquidation | View Report |
GRANITE MASTER ISSUER PLC | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2019 | Event: Ian Kenneth Bowden (906095473) has left the board |
Date: 27/10/2016 | Event: Change in Reg. Office |
Date: 29/09/2016 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about GRANITE FINANCE FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE FINANCE FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE FINANCE FUNDING 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD 04/10/2004 - Present (20 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 151 |
View Report |
LDC SECURITISATION DIRECTOR NO.1 LIMITED 04/10/2004 - Present (20 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 31 |
View Report |
LDC SECURITISATION DIRECTOR NO.2 LIMITED 04/10/2004 - Present (20 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 30 |
View Report |
01/12/2013 - Present (11years) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 65 |
View Report |
17/07/2012 - Present (12 years and 4 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2019 | Event: Ian Kenneth Bowden (906095473) has left the board |
Date: 27/10/2016 | Event: Change in Reg. Office |
Date: 29/09/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Board Member Ian Kenneth Bowden (906095473) Appointed |
Date: 27/04/2016 | Event: Ian John Hares (905579223) has left the board |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Board Member Ian John Hares (905579223) Appointed |
Date: 04/12/2013 | Event: Phillip Alexander McLelland (913878237) has left the board |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Annual Return filed |
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