GRAHAM STREET PROPERTIES LIMITED
Company is dissolved
General Information
NAME
GRAHAM STREET PROPERTIES LIMITED
COMPANY NUMBER
03583598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/1998
(26 years and 6 months old)
WEBSITE
GRANWOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/06/1998
18/01/2007
GRANFINISH LIMITED
DERBYSHIRE
DE4 3NL
10 Imperial Road
MATLOCK
DE4 3NL
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 |
|---|---|---|
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 14/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
Credit Risk Overview
Want to learn more about GRAHAM STREET PROPERTIES 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 GRAHAM STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM STREET PROPERTIES 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 N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 16 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANWOOD HOLDINGS LIMITED | In Liquidation | View Report |
| GRANWOOD FLOORING GROUP LIMITED | In Liquidation | View Report |
| GRANWOOD FLOORING LIMITED | In Liquidation | View Report |
| GRANWAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PASS HOLDINGS LIMITED | In Liquidation | View Report |
| PASS GROUP LIMITED | In Liquidation | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
| PASS GROUP LIMITED | In Liquidation | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 14/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 11/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 11/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 10/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 10/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 02/03/2023 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 02/03/2023 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 29/12/2022 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 29/12/2022 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 18/09/2017 | Richard Charles Taylor (923758044) has left the board |
| 18/09/2017 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 11/09/2017 | New Board Member Richard Charles Taylor (923758044) Appointed |
| 27/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Carl Anthony Blythe (903798557) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 09/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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