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Dato Capital Gibraltar

Granite Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, September 27, 2005 (2 decades ago)
Company Number 95290
Universal Entity Code6730-3938-3986-2414
Record last updated Tuesday, January 24, 2017 10:28:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GRANITE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

GRANITE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 11, 2016 Aug 2, 2016 Letter for striking off Letter for striking off
Registry Aug 4, 2016 Jul 26, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 9, 2016 May 31, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 21, 2016 Jan 11, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 28, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 13, 2014 Nov 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 30, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 20, 2011 Jan 10, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 17, 2009 Dec 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 20, 2005 Oct 10, 2005 Return of allotments Return of allotments
Registry Oct 13, 2005 Oct 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 6, 2005 Sep 27, 2005 Articles of association Articles of association
Registry Oct 6, 2005 Sep 27, 2005 Declaration of compliance Declaration of compliance
Registry Oct 6, 2005 Sep 27, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Oct 6, 2005 Sep 27, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Oct 6, 2005 Sep 27, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 6, 2005 Sep 27, 2005 Memorandum of association Memorandum of association

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