GRANITE CUSTODY NOMINEE LIMITED
Company is dissolved
General Information
NAME
GRANITE CUSTODY NOMINEE LIMITED
COMPANY NUMBER
11984215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Credit Risk Overview
Want to learn more about GRANITE CUSTODY NOMINEE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| GRANITE CUSTODY LIMITED | Company is dissolved | View Report |
| GRANITE CUSTODY NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 12/12/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 04/07/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
Credit Risk Overview
Want to learn more about GRANITE CUSTODY NOMINEE 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 GRANITE CUSTODY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE CUSTODY NOMINEE 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 Aug 1971 |
Resigned | Director |
Current: 11 Past: 288 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1986 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKMOUNT CUSTODY LTD | N/A | N/A |
| GRANITE CUSTODY LIMITED | Company is dissolved | View Report |
| GRANITE CUSTODY NOMINEE LIMITED | Company is dissolved | View Report |
| TEMPO STRUCTURED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 12/12/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 04/07/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 20/06/2024 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 28/07/2023 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 15/06/2023 | New Board Member Trevor Dylan Thompson (923197665) Appointed |
| 15/12/2022 | New Board Member Blake Sand (923197666) Appointed |
| 15/12/2022 | New Board Member Trevor Thompson (923197665) Appointed |
| 15/12/2022 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 15/09/2022 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 18/02/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
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