-
-
GRANFEL HOLDINGS LIMITED - Shackleton House, 4 Battlebridge Lane, London Bridge City, London, United Kingdom
Company Information
- Company registration number
- 02712158
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shackleton House
- 4 Battlebridge Lane
- London Bridge City
- London
- SE1 2HX Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX UK
Management
- Managing Directors
- DENNIS, Ian James
- DORE, Martin John Alban
- Company secretaries
- CORNER, Stephen Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-06
- Dissolved on
- 2012-05-29
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MODELMETHOD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
⚠
-
GRANFEL HOLDINGS LIMITED Company Description
- GRANFEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02712158. Its current trading status is "closed". It was registered 1992-05-06. It was previously called MODELMETHOD LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-03-31.It can be contacted at Shackleton House .
Get GRANFEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granfel Holdings Limited - Shackleton House, 4 Battlebridge Lane, London Bridge City, London, United Kingdom
Did you know? kompany provides original and official company documents for GRANFEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02712158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02712158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02712158#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.
Add all to Cart
keyboard_arrow_down 2012
-
gazette-dissolved-voluntary (2012-05-29) - GAZ2(A)
-
resolution (2012-01-23) - RESOLUTIONS
-
legacy (2012-01-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-01-23) - SH19
-
gazette-notice-voluntary (2012-02-14) - GAZ1(A)
-
dissolution-application-strike-off-company (2012-02-03) - DS01
-
legacy (2012-01-23) - SH20
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name-date (2011-10-14) - AP03
-
termination-secretary-company-with-name-termination-date (2011-10-14) - TM02
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
termination-secretary-company-with-name (2011-07-07) - TM02
-
appoint-person-secretary-company-with-name (2011-07-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-01-28) - AA
-
accounts-with-accounts-type-dormant (2009-12-10) - AA
-
legacy (2009-05-28) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 363a
-
accounts-with-made-up-date (2008-01-25) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 288a
-
legacy (2007-07-03) - 288b
-
legacy (2007-06-14) - 363s
-
accounts-with-made-up-date (2007-02-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-06-05) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288b
-
legacy (2005-06-07) - 363s
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-08-08) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 363s
-
accounts-with-accounts-type-full (2004-01-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-01) - 363s
-
accounts-with-accounts-type-full (2003-01-30) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
auditors-resignation-company (2002-07-02) - AUD
-
miscellaneous (2002-06-29) - MISC
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
accounts-with-accounts-type-full (2001-04-06) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 225
-
legacy (2000-06-07) - 363s
-
legacy (2000-06-07) - 363(288)
-
accounts-with-accounts-type-full-group (2000-05-03) - AA
-
legacy (2000-04-26) - 288a
-
legacy (2000-04-26) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 363s
-
accounts-with-accounts-type-full-group (1999-01-20) - AA
-
legacy (1999-11-03) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 287
-
legacy (1998-06-05) - 363s
-
legacy (1998-06-05) - 363(288)
-
accounts-with-accounts-type-full-group (1998-03-27) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-25) - AA
-
legacy (1997-06-09) - 363(288)
-
legacy (1997-06-09) - 363s
-
legacy (1997-10-03) - 288b
-
legacy (1997-11-19) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 363s
-
accounts-with-accounts-type-full-group (1996-04-11) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-03) - 288
-
accounts-with-accounts-type-full-group (1995-05-01) - AA
-
legacy (1995-10-19) - 288
-
legacy (1995-08-01) - 288
-
legacy (1995-06-20) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 288
-
legacy (1994-07-04) - 363s
-
accounts-with-accounts-type-full-group (1994-05-10) - AA
-
auditors-resignation-company (1994-01-05) - AUD
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 288
-
legacy (1993-06-23) - 363b
-
legacy (1993-12-06) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-10) - 287
-
legacy (1992-06-10) - 288
-
legacy (1992-06-18) - 224
-
legacy (1992-06-18) - 287
-
resolution (1992-06-25) - RESOLUTIONS
-
certificate-change-of-name-company (1992-06-25) - CERTNM
-
legacy (1992-07-07) - 287
-
legacy (1992-07-16) - 288
-
legacy (1992-07-20) - 288
-
legacy (1992-08-13) - 123
-
resolution (1992-08-13) - RESOLUTIONS
-
legacy (1992-09-16) - 288
-
legacy (1992-12-18) - 288
-
legacy (1992-07-07) - 88(2)R
-
incorporation-company (1992-05-06) - NEWINC
