GRANITE TRUSTEE 1 LIMITED
Non-Trading
General Information
NAME
GRANITE TRUSTEE 1 LIMITED
COMPANY NUMBER
11414027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/06/2018
(6 years and 6 months old)
WEBSITE
graniteshares.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
125 London Wall
LONDON
EC2Y 5AS
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| GRANITE TRUSTEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANITE TRUSTEE 1 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 TRUSTEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE TRUSTEE 1 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 |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Jan 1990 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Jun 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GRANITE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GRANITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DARTMOUTH PARTNERS LTD | Active - Accounts Filed | View Report |
| DARTMOUTH PARTNERS LEGAL LTD | Dormant | View Report |
| PURE RECRUITMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE TRUSTEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Darren Sookramanien (919112494) Appointed |
| 04/04/2023 | Richard James Pindar (927673840) has left the board |
| 04/04/2023 | Miral Patel (923589849) has left the board |
| 04/04/2023 | New Board Member Logan Vassie Naidu (915364275) Appointed |
| 15/06/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Richard James Pindar (927673840) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | Richard Pindar (924738534) has left the board |
| 14/05/2019 | New Board Member Richard James Pindar (923819066) Appointed |
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