GRANADA FINANCIAL LIMITED
Overview
| Company Name | GRANADA FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07497638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANADA FINANCIAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is GRANADA FINANCIAL LIMITED located?
| Registered Office Address | Unit 18 Elysium Gate 126 New King'S Road SW6 4LZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANADA FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for GRANADA FINANCIAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRANADA FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Benjamin James Cochrane on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Benjamin James Cochrane on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Benjamin James Cochrane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of No Worries Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregory Hanton as a director | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRANADA FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Benjamin James | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | New Zealand | New Zealand | Credit Risk Systems Analyst | 158642800003 | ||||||||
| NO WORRIES COMPANY SERVICES LIMITED | Secretary | Elysium Gate 126 New King's Road 126 New King's Road SW6 4LZ London Unit 18 United Kingdom |
| 157035280001 | ||||||||||
| HANTON, Gregory James | Director | Elysium Gate 126 New King's Road SW6 4LZ London Unit 18 United Kingdom | United Kingdom | New Zealand | Director | 115934160004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0