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Home > England & Wales Companies > GRANITE SOLUTIONS INTERNATIONAL LIMITED
Company Information for

GRANITE SOLUTIONS INTERNATIONAL LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
07444507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granite Solutions International Ltd
GRANITE SOLUTIONS INTERNATIONAL LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Granite Solutions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANITE SOLUTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1G
 
Filing Information
Company Number 07444507
Company ID Number 07444507
Date formed 2010-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-05 03:19:50
Primary Source:Companies House
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Company Officers of GRANITE SOLUTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
FH SECRETARIES LTD
 Company Secretary 2018-01-01
YESENIA MARIA CRUZ MARTINEZ
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2010-11-18 2018-01-01
YAIR HAMAMI
 Director 2017-01-25 2017-06-08
CORNELIS WILLEM FREDERIK SPEK
 Director 2011-10-24 2016-12-20
YAIR HAMAMI
 Director 2014-02-07 2016-12-14
MICHAEL ROBERT TOZMAN
 Director 2014-02-10 2014-02-10
NIXON RICARDO RIVERA BLANCO
 Director 2011-02-18 2011-10-25
KARAMAY INVESTMENTS INC.
 Director 2011-08-30 2011-08-31
CATHERINE CLIO BRITTON
 Director 2010-11-18 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FH SECRETARIES LTD MBTECH PRODUCTS LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
FH SECRETARIES LTD CHEMATE LTD. Company Secretary 2018-03-13 CURRENT 2012-03-19 Active - Proposal to Strike off
FH SECRETARIES LTD TECTA MUNDI LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
FH SECRETARIES LTD ARMA CONSULT LTD Company Secretary 2018-02-27 CURRENT 2013-09-27 Active
FH SECRETARIES LTD LITOX SERVICE LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
FH SECRETARIES LTD FOCA TRADING LIMITED Company Secretary 2018-01-15 CURRENT 2016-05-04 Active
FH SECRETARIES LTD TUDOR RESEARCH GROUP LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-12 Active - Proposal to Strike off
FH SECRETARIES LTD GAPXPERIENCE ASIA LTD Company Secretary 2018-01-15 CURRENT 2006-04-21 Active - Proposal to Strike off
FH SECRETARIES LTD HAGLLEY CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2005-09-05 Active
FH SECRETARIES LTD KORONA SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2007-05-18 Active - Proposal to Strike off
FH SECRETARIES LTD FORBAN IMPORT/EXPORT LTD Company Secretary 2018-01-01 CURRENT 2007-08-01 Active
FH SECRETARIES LTD DOWSON UNIVERSAL TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-09 Active
FH SECRETARIES LTD CARRON ASIA ENGINEERING LIMITED Company Secretary 2018-01-01 CURRENT 2013-06-21 Active - Proposal to Strike off
FH SECRETARIES LTD RISK CONSULT LIMITED Company Secretary 2018-01-01 CURRENT 2007-02-22 Active
FH SECRETARIES LTD STOPRA DEVELOPMENT LIMITED Company Secretary 2018-01-01 CURRENT 2008-01-16 Active
FH SECRETARIES LTD P&F CENTER FOR CLIMATE-SAFE STUDIES LTD Company Secretary 2018-01-01 CURRENT 2014-01-20 Active - Proposal to Strike off
FH SECRETARIES LTD MARESPO SERVICE LIMITED Company Secretary 2018-01-01 CURRENT 2016-11-25 Active - Proposal to Strike off
FH SECRETARIES LTD MACHINE MANUFACTURERS LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-09 Active - Proposal to Strike off
FH SECRETARIES LTD INTERNATIONAL GOLDEN PROPERTY LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-12 Active
FH SECRETARIES LTD ANEY LIMITED Company Secretary 2018-01-01 CURRENT 2007-10-01 Active - Proposal to Strike off
FH SECRETARIES LTD QUICK CONSULT LTD Company Secretary 2018-01-01 CURRENT 2009-01-23 Active - Proposal to Strike off
FH SECRETARIES LTD LODIS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-03 Active - Proposal to Strike off
FH SECRETARIES LTD JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2015-02-25 Active - Proposal to Strike off
FH SECRETARIES LTD OURANOS AIRCRAFT LIMITED Company Secretary 2018-01-01 CURRENT 2016-04-29 Active - Proposal to Strike off
FH SECRETARIES LTD BROADMORE INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2012-10-26 Active
FH SECRETARIES LTD FOURSIBS HOLDINGS LIMITED Company Secretary 2018-01-01 CURRENT 2017-01-17 Active
FH SECRETARIES LTD PIC INVESTMENTS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD DODD INTERIOR DESIGNS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
FH SECRETARIES LTD COMPANY FORMATION LTD Company Secretary 2017-11-29 CURRENT 2005-11-08 Active
FH SECRETARIES LTD CENTRE LTD Company Secretary 2017-11-29 CURRENT 2005-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD INFINI DIRECTORY LTD Company Secretary 2017-11-28 CURRENT 2008-02-15 Active
FH SECRETARIES LTD FENORE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
FH SECRETARIES LTD EDGWARE ROAD RESTAURANT LTD Company Secretary 2017-10-26 CURRENT 2013-09-26 Active - Proposal to Strike off
FH SECRETARIES LTD ACCESS LOGIC LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD ADVANCED CENTRE LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD RECOVERY LTD Company Secretary 2017-10-26 CURRENT 2003-03-05 Active
FH SECRETARIES LTD CHAT LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active - Proposal to Strike off
FH SECRETARIES LTD DOC LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active
FH SECRETARIES LTD FIRST HEALTH LTD Company Secretary 2017-10-19 CURRENT 2008-01-14 Active - Proposal to Strike off
FH SECRETARIES LTD MIRAMAR SUPPORT SERVICES LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-13DS01Application to strike the company off the register
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YESENIA MARIA CRUZ MARTINEZ
2018-02-06DISS40Compulsory strike-off action has been discontinued
2018-02-05CH01Director's details changed for Ms. Yesenia Maria Cruz Martinez on 2018-01-01
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2018-02-05AP04Appointment of Fh Secretaries Ltd as company secretary on 2018-01-01
2018-02-05TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-22DISS40Compulsory strike-off action has been discontinued
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B 29 Harley Street London W1G 9QR
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR YAIR HAMAMI
2017-06-08AP01DIRECTOR APPOINTED MS. YESENIA MARIA CRUZ MARTINEZ
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-25AP01DIRECTOR APPOINTED MR. YAIR HAMAMI
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SPEK
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR YAIR HAMAMI
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02AR0124/02/16 FULL LIST
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-11-02AR0127/01/13 FULL LIST
2016-11-02RT01COMPANY RESTORED ON 02/11/2016
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-05-24GAZ1FIRST GAZETTE
2016-01-23DISS40DISS40 (DISS40(SOAD))
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0124/03/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0124/03/14 FULL LIST
2014-09-16DISS40DISS40 (DISS40(SOAD))
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-06-24GAZ1FIRST GAZETTE
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOZMAN
2014-02-10AP01DIRECTOR APPOINTED MICHAEL ROBERT TOZMAN
2014-02-07AP01DIRECTOR APPOINTED YAIR HAMAMI
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-27AR0124/02/13 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-27AR0127/01/12 FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NIXON RICARDO RIVERA BLANCO
2011-10-25AP01DIRECTOR APPOINTED CORNELIS WILLEM FREDERIK SPEK
2011-09-26AR0126/09/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLIO BRITTON
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KARAMAY INVESTMENTS INC.
2011-08-31AP02CORPORATE DIRECTOR APPOINTED KARAMAY INVESTMENTS INC.
2011-08-31SH0130/08/11 STATEMENT OF CAPITAL GBP 499
2011-08-30SH0130/08/11 STATEMENT OF CAPITAL GBP 400
2011-02-18AP01DIRECTOR APPOINTED MR. NIXON RICARDO RIVERA BLANCO
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GRANITE SOLUTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE SOLUTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITE SOLUTIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE SOLUTIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE SOLUTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of GRANITE SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE SOLUTIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GRANITE SOLUTIONS INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE SOLUTIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE SOLUTIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE SOLUTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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