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GRANITE FINANCE FUNDING 2 LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05249387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- LDC SECURITISATION DIRECTOR NO.1 LIMITED
- LDC SECURITISATION DIRECTOR NO.2 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Age Of Company 2004-10-04 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Granite Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800TPG6A6857VUC23
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2013-10-04
- Annual Return
- Due Date: 2017-10-07
- Last Date: 2016-09-23
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GRANITE FINANCE FUNDING 2 LIMITED Company Description
- GRANITE FINANCE FUNDING 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05249387. Its current trading status is "live". It was registered 2004-10-04. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-10-04.It can be contacted at 15 Canada Square .
Get GRANITE FINANCE FUNDING 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Finance Funding 2 Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2004-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-10) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-02) - LIQ03
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-10-20) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-20) - 600
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resolution (2016-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-23) - CS01
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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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-full (2013-09-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-07-12) - AA
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termination-director-company-with-name (2011-03-15) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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termination-director-company-with-name (2009-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-corporate-director-company-with-change-date (2009-10-30) - CH02
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change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-02-01) - 288b
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legacy (2009-02-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-full (2006-09-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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legacy (2005-10-18) - 363a
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legacy (2005-02-08) - 395
keyboard_arrow_right 2004
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legacy (2004-10-31) - 88(2)R
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resolution (2004-10-31) - RESOLUTIONS
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incorporation-company (2004-10-04) - NEWINC
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memorandum-articles (2004-10-31) - MEM/ARTS
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legacy (2004-10-31) - 123
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legacy (2004-10-31) - 288a
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legacy (2004-11-15) - 288a
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legacy (2004-10-31) - 225