About

Registered Number: 08705087
Date of Incorporation: 25/09/2013 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (6 years and 1 month ago)
Registered Address: BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW

 

Founded in 2013, Granterre Investment (UK) Plc have registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the business. The companies directors are Sumner, Bernard Michael, Carliari, Mario, Introini, Gabriele.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIARI, Mario 25 September 2013 - 1
INTROINI, Gabriele 29 January 2015 24 January 2016 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Bernard Michael 25 September 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 19 March 2017
CS01 - N/A 11 October 2016
CH03 - Change of particulars for secretary 07 June 2016
AA - Annual Accounts 10 March 2016
SH50 - Application for trading certificate for a public company 04 February 2016
SH01 - Return of Allotment of shares 02 February 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 19 February 2015
AD01 - Change of registered office address 19 February 2015
CERTNM - Change of name certificate 04 February 2015
AP01 - Appointment of director 30 January 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
AD01 - Change of registered office address 17 June 2014
NEWINC - New incorporation documents 25 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.