GRANITTE INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
GRANITTE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
08161940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/07/2012
23/08/2012
GRANITTE INVESTMENT (UK) LIMITED
HERTFORDSHIRE
WD6 4PJ
c/o Sobell Rhodes Llp
The Kinetic Centre
Elstree, Borehamwood
Hertfordshire WD6 4PJ
WD6 4PJ
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 |
|---|---|---|
| NEW CONTINENTAL CORP | N/A | N/A |
| GRANITTE INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANITTE INVESTMENTS (UK) 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 GRANITTE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITTE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CONTINENTAL CORP | N/A | N/A |
| GRANITTE INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | John Edward Porter (926849531) has left the board |
| 01/05/2020 | New Board Member John Edward Porter (916767031) Appointed |
| 31/03/2020 | New Board Member John Edward Porter (926849531) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | Ying-Chou Yang (925562141) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Ying-Chou Yang (925562141) Appointed |
| 21/01/2019 | Yi-Chien Hung (917101945) has left the board |
| 01/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 12/02/2015 | Tzu-Wei Lee (917101946) has left the board |
| 18/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 19/02/2013 | KAYVAN CORP. (917101943) has left the board |
| 19/02/2013 | New Board Member BAHIRA CORP (917586907) Appointed |
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