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Company Information for

MOUNT GRANITE LTD.

CITCO BUILDING PO BOX 662, ROAD TOWN, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
Company Registration Number
FC028284
Converted/Closed
Converted / Closed

Company Overview

About Mount Granite Ltd.
MOUNT GRANITE LTD. was founded on 2008-04-02 and has its registered office in Road Town. The organisation's status is listed as "Converted / Closed". Mount Granite Ltd. is a Converted/Closed registered in BRITISH VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MOUNT GRANITE LTD.
 
Legal Registered Office
CITCO BUILDING PO BOX 662
ROAD TOWN
ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
 
Filing Information
Company Number FC028284
Company ID Number FC028284
Date formed 2008-04-02
Country BRITISH VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-03 06:10:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNT GRANITE LTD.
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Companies with same name MOUNT GRANITE LTD.
The following companies were found which have the same name as MOUNT GRANITE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOUNT GRANITES LIMITED E-43-44 AMBAJI INDUSTRIAL AREA ABU ROAD Rajasthan DORMANT Company formed on the 1989-01-04

Company Officers of MOUNT GRANITE LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE BIRCH
 Company Secretary 2014-02-21
DEBORAH CLAIRE KESTER
 Director 2012-06-25
PIERRE PHILIPPE ALEXANDRE LAGRANGE
 Director 2008-04-14
EMMANUEL ROMAN
 Director 2008-04-14
JONATHAN EDWARD HUGH SORRELL
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE DANIELS
 Company Secretary 2012-10-12 2014-02-21
MICHAEL HOWARD ROBINSON
 Director 2010-11-01 2013-06-30
SUSAN WELCH
 Company Secretary 2011-04-15 2012-08-15
KEVIN JAMES PATRICK HAYES
 Director 2010-11-01 2012-06-18
NOAM GOTTESMAN
 Director 2008-04-14 2012-01-17
ALEJANDRO SAN-MIGUEL
 Company Secretary 2008-04-14 2011-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CLAIRE KESTER MAN INVESTMENTS LIMITED Director 2015-05-11 CURRENT 1987-01-27 Active
DEBORAH CLAIRE KESTER MAN GROUP SERVICES LIMITED Director 2013-05-17 CURRENT 1948-09-25 Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE HUNTSMAN HORSES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
PIERRE PHILIPPE ALEXANDRE LAGRANGE THE SERPENTINE TRUST Director 2016-10-05 CURRENT 1987-07-24 Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE HUNTSMAN STABLES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
PIERRE PHILIPPE ALEXANDRE LAGRANGE H. HUNTSMAN (HOLDINGS) LIMITED Director 2013-01-24 CURRENT 1988-01-29 Dissolved 2013-11-19
PIERRE PHILIPPE ALEXANDRE LAGRANGE H. HUNTSMAN & SONS LIMITED Director 2013-01-24 CURRENT 2004-12-15 Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE PING PONG GALORE LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-07-15
PIERRE PHILIPPE ALEXANDRE LAGRANGE AFDH HOLDINGS LIMITED Director 2012-12-18 CURRENT 2012-11-29 Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE ASKEDFOR DESIGNS LIMITED Director 2011-04-19 CURRENT 2005-06-27 Active - Proposal to Strike off
PIERRE PHILIPPE ALEXANDRE LAGRANGE LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED Director 2011-04-14 CURRENT 1992-07-06 Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE GLG HOLDINGS LTD Director 2008-12-15 CURRENT 2000-02-24 Converted / Closed
PIERRE PHILIPPE ALEXANDRE LAGRANGE LIBERTY PEAK LTD. Director 2008-04-14 CURRENT 2008-04-02 Converted / Closed
EMMANUEL ROMAN TATE FOUNDATION Director 2012-04-26 CURRENT 2000-06-02 Active
EMMANUEL ROMAN GLG HOLDINGS LTD Director 2008-12-15 CURRENT 2000-02-24 Converted / Closed
EMMANUEL ROMAN BLUE HILL SUMMIT LTD Director 2008-12-15 CURRENT 2008-04-02 Active
EMMANUEL ROMAN LIBERTY PEAK LTD. Director 2008-04-14 CURRENT 2008-04-02 Converted / Closed
JONATHAN EDWARD HUGH SORRELL FINANCIAL RISK MANAGEMENT LIMITED Director 2017-11-23 CURRENT 1996-01-12 Liquidation
JONATHAN EDWARD HUGH SORRELL MAN SOLUTIONS LIMITED Director 2017-11-23 CURRENT 1997-06-11 Active
JONATHAN EDWARD HUGH SORRELL GLG HEIGHTS LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2013-08-13
JONATHAN EDWARD HUGH SORRELL MAN GROUP LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
JONATHAN EDWARD HUGH SORRELL MAN GROUP INVESTMENTS LIMITED Director 2012-06-25 CURRENT 2004-02-05 Dissolved 2014-10-30
JONATHAN EDWARD HUGH SORRELL E D & F MAN COCOA INVESTMENTS LIMITED Director 2012-06-25 CURRENT 1989-06-28 Dissolved 2015-01-27
JONATHAN EDWARD HUGH SORRELL RMF HOLDINGS LIMITED Director 2012-06-25 CURRENT 1947-01-01 Dissolved 2015-04-13
JONATHAN EDWARD HUGH SORRELL MAN STRATEGIC HOLDINGS LIMITED Director 2012-06-18 CURRENT 1994-04-22 Active
JONATHAN EDWARD HUGH SORRELL THE ENA MAKIN EDUCATIONAL TRUST Director 2011-03-22 CURRENT 1965-12-03 Active

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
2014-06-05OSTM02APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
2014-06-05OSDS01BR009925 BRANCH CLOSED FC028284 COMPANY CLOSED 30/05/2014
2014-06-05OSAP03SECRETARY APPOINTED ELIZABETH ANNE BIRCH
2013-08-06OSAP01DIRECTOR APPOINTED DEBORAH CLAIRE KESTER
2013-08-06OSAP07TRANSACTION OSAP07- BR009925 PERSON AUTHORISED TO ACCEPT APPOINTED 23/07/2013 LISA JANE DANIELS -- ADDRESS: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
2013-08-06OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 30/07/2013
2013-08-06OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 30/07/2013
2013-08-06OSCH07TRANSACTION OSCH07- BR009925 PERSON AUTHORISED TO REPRESENT PARTIC 30/07/2013 PIERRE LAGRANGE -- ADDRESS: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
2013-08-06OSCH07TRANSACTION OSCH07- BR009925 PERSON AUTHORISED TO REPRESENT PARTIC 30/07/2013 EMANNUEL ROMAN -- ADDRESS: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
2013-08-06OSTM03TRANSACTION OSTM03- BR009925 PERSON AUTHORISED TO REPRESENT TERMINATED 17/01/2012 NOAM GOTTESMAN
2013-08-06OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
2013-08-06OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2013-08-06OSTM02APPOINTMENT TERMINATED, SECRETARY SUSAN WELCH
2013-08-06OSCH01BR009925 ADDRESS CHANGE 23/07/13 10 UPPER BANK STREET, LONDON, E14 5JJ
2013-08-06OSAP01DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL
2013-08-06OSAP03SECRETARY APPOINTED LISA JANE DANIELS
2012-04-24OSTM01APPOINTMENT TERMINATED, DIRECTOR NOAM GOTTESMAN
2012-01-10OSTM02APPOINTMENT TERMINATED, SECRETARY ALEJANDRO SAN-MIGUEL
2011-07-28OSAP03SECRETARY APPOINTED SUSAN WELCH
2011-07-28OSAP01DIRECTOR APPOINTED MR MICHAEL HOWARD ROBINSON
2011-07-28OSAP01DIRECTOR APPOINTED KEVIN JAMES PATRICK HAYES
2008-04-14BR1INITIAL BRANCH REGISTRATION
2008-04-14BR1-BCHBR009925 REGISTERED
2008-04-14BR1-PARBR1-PAR BR009925 PR APPOINTED ROAMAN EMMANUEL 144 HAMILTON TERRACE LONDON NW8 9UX
2008-04-14BR1-PARBR1-PAR BR009925 PR APPOINTED LAGRANGE PIERRE 16 KENSINGTON PALACE GARDENS LONDON W8 4QH
2008-04-14BR1-PARBR1-PAR BR009925 PR APPOINTED GOTTESMAN NOAM 6 PALACE GREEN LONDON W8 4QA
2008-04-14BR1-PARBR1-PAR BR009925 PA APPOINTED CLIFFORD CHANCE SECRETARIES LTD 10 UPPER BANK STREET LONDON E14 5JJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MOUNT GRANITE LTD. 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 MOUNT GRANITE LTD.
Intangible Assets
Patents
We have not found any records of MOUNT GRANITE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNT GRANITE LTD.
Trademarks
We have not found any records of MOUNT GRANITE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNT GRANITE LTD.. 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 (None Supplied) as MOUNT GRANITE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNT GRANITE LTD. 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 MOUNT GRANITE LTD. 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 MOUNT GRANITE LTD. 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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    Other companies at postcode BRITISH VIRGIN ISLANDS