GRANADA DECEMBER EIGHT LIMITED

GRANADA DECEMBER EIGHT LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRANADA DECEMBER EIGHT LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC026094
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GRANADA DECEMBER EIGHT LIMITED located?

    Registered Office Address
    Clifton House
    75 Fort Street
    Po Box 190 Gt
    Grand Cayman, Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANADA DECEMBER EIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    GRANADA DECEMBER EIGHT LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Law (2004 Revision) Of Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Company NumberCR-106635

    What are the latest filings for GRANADA DECEMBER EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR008297 and overseas company FC026094 on Dec 09, 2015

    2 pagesOSDS01

    Full accounts made up to Sep 30, 2009

    2 pagesAA

    Full accounts made up to Sep 30, 2008

    2 pagesAA

    Full accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    BR4

    legacy

    BR4

    legacy

    5 pagesBR4

    Full accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pagesBR5

    legacy

    4 pagesBR4

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-BCH

    legacy

    56 pagesBR1

    Who are the officers of GRANADA DECEMBER EIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY CORPORATE SERVICES (CAYMAN) LTD.
    Clifton House
    75 Fort Street
    PO BOX 190 Gt
    Grand Cayman
    Cayman Islands
    Secretary
    Clifton House
    75 Fort Street
    PO BOX 190 Gt
    Grand Cayman
    Cayman Islands
    106305980001
    FREW, Alexander
    18 West Way
    WD3 7EN Rickmansworth
    Hertfordshire
    Director
    18 West Way
    WD3 7EN Rickmansworth
    Hertfordshire
    United KingdomBritish42781830002
    GARARD, Andrew Sheldon
    Woodham Road
    GU21 4DL Horsell
    14a
    Woking
    Director
    Woodham Road
    GU21 4DL Horsell
    14a
    Woking
    EnglandBritish135185650001
    TAUTZ, Helen Jane
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    Director
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    United KingdomBritish37564540001
    VERITA LIMITED
    Clifton House
    75 Fort Street
    PO BOX 190 Gt
    Grand Cayman
    Cayman Islands
    Director
    Clifton House
    75 Fort Street
    PO BOX 190 Gt
    Grand Cayman
    Cayman Islands
    106305970001
    STAUNTON, Henry Eric
    Itv Plc London Television Centre
    Upper Ground
    SE1 9LT London
    Director
    Itv Plc London Television Centre
    Upper Ground
    SE1 9LT London
    British37935500003
    TIBBITTS, James Benjamin Stjohn
    31 Broomhill Road
    IG8 9HD Woodford Green
    Essex
    Director
    31 Broomhill Road
    IG8 9HD Woodford Green
    Essex
    EnglandBritish37371770001

    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