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GRANITE WEALD LTD - Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
Company Information
- Company registration number
- 06669108
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Meridien House
- 42 Upper Berkeley Street
- London
- W1H 5QJ Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ UK
Management
- Managing Directors
- LINDA ACHAN
- Company secretaries
- STEPHEN MURRAY MITCHELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-11
- Dissolved on
- 2016-03-22
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOOLEY CONSULTING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-08-31
- Last Return Made Up To:
- 2012-08-11
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GRANITE WEALD LTD Company Description
- GRANITE WEALD LTD is a ltd registered in United Kingdom with the Company reg no 06669108. Its current trading status is "closed". It was registered 2008-08-11. It was previously called TOOLEY CONSULTING LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Meridien House .
Get GRANITE WEALD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Weald Ltd - Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
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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 2016
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STRUCK OFF AND DISSOLVED (2016-03-22) - GAZ2
keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-01-31) - DISS40
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11/08/14 FULL LIST (2015-01-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-01-29) - AA
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FIRST GAZETTE (2015-12-08) - GAZ1
keyboard_arrow_right 2014
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FIRST GAZETTE (2014-12-09) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 (2014-03-31) - AA
keyboard_arrow_right 2013
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11/08/13 FULL LIST (2013-08-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 (2013-06-03) - AA
keyboard_arrow_right 2012
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11/08/12 FULL LIST (2012-08-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-05-01) - AA
keyboard_arrow_right 2011
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11/08/11 FULL LIST (2011-09-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-05-27) - AA
keyboard_arrow_right 2010
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11/08/10 FULL LIST (2010-09-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ACHAN / 11/08/2010 (2010-09-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 (2010-04-06) - AA
keyboard_arrow_right 2009
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DISS40 (DISS40(SOAD)) (2009-12-08) - DISS40
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FIRST GAZETTE (2009-12-08) - GAZ1
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11/08/09 FULL LIST (2009-12-07) - AR01
keyboard_arrow_right 2008
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SECRETARY APPOINTED STEPHEN MURRAY MITCHELL (2008-11-21) - 288a
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DIRECTOR APPOINTED LINDA ACHAN (2008-11-21) - 288a
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COMPANY NAME CHANGED TOOLEY CONSULTING LIMITED (2008-11-17) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM (2008-10-29) - 287
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APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED (2008-10-29) - 288b
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APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED (2008-10-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW (2008-10-29) - 288b
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DIRECTOR APPOINTED BRIAN THOMAS WADLOW (2008-10-03) - 288a
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INCORPORATION DOCUMENTS (2008-08-11) - NEWINC
