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Company Information for

GRANITA LIMITED

228A HIGH STREET, BROMLEY, KENT, BR1 1PQ,
Company Registration Number
07516219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granita Ltd
GRANITA LIMITED was founded on 2011-02-03 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Granita Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRANITA LIMITED
 
Legal Registered Office
228A HIGH STREET
BROMLEY
KENT
BR1 1PQ
Other companies in HA9
 
Previous Names
BLACKROCK CONSULTANCY LIMITED15/02/2011
Filing Information
Company Number 07516219
Company ID Number 07516219
Date formed 2011-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 17:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITA LIMITED
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Companies with same name GRANITA LIMITED
The following companies were found which have the same name as GRANITA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANITA ANGIE INVESTMENTS LLC 172 Center Street Ste 202 Jackson WY 83001 Active Company formed on the 2014-07-02
GRANITA AUSTRALIA PTY LTD QLD 4218 Active Company formed on the 2005-09-12
Granita Breeze, Inc. Delaware Unknown
GRANITA CAFE INC. Ontario Dissolved
GRANITA CONDOMINIUMS OWNERS' ASSOCIATION, INC. 560 Mountain Village BLVD Mountain Village CO 81435 Good Standing Company formed on the 1996-05-29
Granita Commercial Partners, LLC 237 South Oak Street Telluride CO 81435 Good Standing Company formed on the 2006-12-11
Granita Developments, Inc. Delaware Unknown
GRANITA FILMS LTD 67 ELM ROAD LEIGH-ON-SEA SS9 1SP Active Company formed on the 2005-11-23
GRANITA GROUP INC Georgia Unknown
GRANITA GRILLE INCORPORATED New Jersey Unknown
GRANITA GROUP INC Georgia Unknown
GRANITA HOLDINGS PTY LTD NSW 2175 Active Company formed on the 1987-05-29
GRANITA HOLDINGS LLC California Unknown
GRANITA HOLDINGS LTD 3RD FLOOR, NAVI BUILDINGS PANTAR ROAD LIJA Unknown
GRANITA ICE LTD 12 COVERLEY CLOSE LONDON LONDON E1 5HY Active - Proposal to Strike off Company formed on the 2019-05-28
GRANITA INVESTMENTS PTY LTD VIC 3144 Active Company formed on the 2002-03-13
GRANITA INC California Unknown
GRANITA INTERNATIONAL CORP. Unknown
Granita JT Commercial Assets, LLC 560 MOUNTAIN VILLAGE BLVD SUITE 102B Mountain Village CO 81435 Good Standing Company formed on the 2018-10-17
Granita Limited Unknown Company formed on the 2021-09-15

Company Officers of GRANITA LIMITED

Current Directors
Officer Role Date Appointed
RAFAY NAZIR KHAN
Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
Director 2011-02-03 2011-02-03

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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAIMA NASIM
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAIMA NASIM
2020-01-07AP01DIRECTOR APPOINTED MS SHAIMA NASIM
2020-01-07AP01DIRECTOR APPOINTED MS SHAIMA NASIM
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 228a 228a High Street Bromley Kent BR1 1PQ England
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 228a 228a High Street Bromley Kent BR1 1PQ England
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE
2017-04-25GAZ1FIRST GAZETTE
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-25AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-02-15RES15CHANGE OF NAME 15/02/2011
2011-02-15CERTNMCompany name changed blackrock consultancy LIMITED\certificate issued on 15/02/11
2011-02-14AP01DIRECTOR APPOINTED MR RAFAY KHAN
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS
2011-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GRANITA 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 GRANITA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 GRANITA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANITA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITA LIMITED
Trademarks
We have not found any records of GRANITA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITA 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 (80100 - Private security activities) as GRANITA LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where GRANITA 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 GRANITA 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 GRANITA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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