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GRANADA PROPERTIES - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
Company Information
- Company registration number
- 00686941
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- SULEMAN, Sharjeel
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1961-03-20
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Itv Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CANDESS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
⚠
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GRANADA PROPERTIES Company Description
- GRANADA PROPERTIES is a private-unlimited registered in United Kingdom with the Company reg no 00686941. Its current trading status is "closed". It was registered 1961-03-20. It was previously called CANDESS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 2 Waterhouse Square .
Get GRANADA PROPERTIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granada Properties - 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
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https://www.kompany.co.uk/p/uk/00686941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00686941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00686941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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confirmation-statement-with-updates (2020-07-06) - CS01
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dissolution-application-strike-off-company (2020-12-15) - DS01
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accounts-with-accounts-type-dormant (2020-11-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-20) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-05-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-05-27) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 190
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legacy (2008-04-14) - 363a
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legacy (2008-09-15) - 363a
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-made-up-date (2008-06-09) - AA
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-03-07) - 363a
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legacy (2007-05-23) - 288c
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-09-25) - 288b
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legacy (2007-09-27) - 49(1)
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-27) - 49(8)(a)
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legacy (2007-09-27) - 49(8)(b)
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re-registration-memorandum-articles (2007-09-27) - MAR
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certificate-re-registration-limited-to-unlimited (2007-09-27) - CERT3
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-11-02) - 287
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legacy (2006-03-06) - 363a
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-01-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-17) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 363a
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legacy (2004-05-05) - 363a
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legacy (2004-09-02) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-06) - 288a
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legacy (2004-09-02) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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resolution (2003-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-02-20) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288a
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-04-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 288b
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legacy (2001-01-30) - 288a
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legacy (2001-02-01) - 363a
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-04-25) - 287
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legacy (2001-05-15) - 287
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legacy (2001-06-18) - 288c
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accounts-with-accounts-type-full (2001-08-01) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-02-23) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-26) - 363a
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accounts-with-accounts-type-full (1999-02-23) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-02-26) - 363a
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-22) - AUD
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-03-06) - 363a
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legacy (1997-01-17) - 288c
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 363x
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legacy (1996-03-13) - 287
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-03-18) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-27) - AA
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legacy (1995-02-13) - 363x
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legacy (1995-01-19) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-22) - AA
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legacy (1994-02-25) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-02-28) - 363x
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keyboard_arrow_right 1992
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legacy (1992-04-01) - 363x
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accounts-with-accounts-type-full (1992-03-11) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-18) - CERTNM
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legacy (1991-04-17) - 363x
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legacy (1991-09-18) - 123
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accounts-with-accounts-type-full (1991-02-22) - AA
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resolution (1991-09-18) - RESOLUTIONS
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legacy (1991-09-18) - 88(2)R
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memorandum-articles (1991-09-18) - MEM/ARTS
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keyboard_arrow_right 1990
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memorandum-articles (1990-10-01) - MEM/ARTS
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resolution (1990-10-01) - RESOLUTIONS
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legacy (1990-05-15) - 363
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-01-31) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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legacy (1989-06-13) - 363
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-06-26) - 288
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keyboard_arrow_right 1988
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auditors-resignation-company (1988-08-04) - AUD
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accounts-with-accounts-type-full (1988-07-11) - AA
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legacy (1988-06-23) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-21) - AA
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legacy (1987-05-05) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-05-06) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-20) - AA
