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Company Information for

GRANEX LLP

3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP,
Company Registration Number
OC348935
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Granex Llp
GRANEX LLP was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Granex Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANEX LLP
 
Legal Registered Office
3RD FLOOR
49 FARRINGDON ROAD
LONDON
EC1M 3JP
Other companies in EC1M
 
Filing Information
Company Number OC348935
Company ID Number OC348935
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANEX LLP
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Company Officers of GRANEX LLP

Current Directors
Officer Role Date Appointed
MILT CORPORATION
 Limited Liability Partnership (LLP) Designated Member 2009-09-24
NEXUS CONSULTING LTD.
 Limited Liability Partnership (LLP) Designated Member 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
EURODATA LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-09-24 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILT CORPORATION MAXPROM TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Dissolved 2017-03-07
MILT CORPORATION MARKET EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2009-07-29 CURRENT 2009-07-29 Dissolved 2016-08-23
MILT CORPORATION GOL FORWARDING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
MILT CORPORATION SEALINE ELECTRONICS LLP Limited Liability Partnership (LLP) Designated Member 2009-06-19 CURRENT 2009-06-19 Dissolved 2016-09-27
MILT CORPORATION SILVER RAY LLP Limited Liability Partnership (LLP) Designated Member 2009-05-20 CURRENT 2009-05-20 Dissolved 2015-12-08
MILT CORPORATION ORANTA LLP Limited Liability Partnership (LLP) Designated Member 2009-04-17 CURRENT 2009-04-17 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
2018-07-03AA30/09/17 TOTAL EXEMPTION FULL
2017-09-25LLCS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-09-25LLPSC04PSC'S CHANGE OF PARTICULARS / MR ANDRIY BOBOGLO / 20/09/2016
2017-07-10AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-27LLAP02CORPORATE LLP MEMBER APPOINTED NEXUS CONSULTING LTD.
2017-01-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER EURODATA LIMITED
2016-10-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EURODATA LIMITED / 18/10/2016
2016-09-27LLCS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LLAR01ANNUAL RETURN MADE UP TO 24/09/15
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-20LLAR01ANNUAL RETURN MADE UP TO 24/09/14
2014-08-28LLAD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-24LLAR01ANNUAL RETURN MADE UP TO 24/09/13
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02LLAR01ANNUAL RETURN MADE UP TO 24/09/12
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04LLAR01ANNUAL RETURN MADE UP TO 24/09/11
2011-02-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27LLAR01ANNUAL RETURN MADE UP TO 24/09/10
2010-09-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILT CORPORATION / 01/10/2009
2010-09-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EURODATA LIMITED / 01/10/2009
2009-09-24LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 GRANEX LLP

Intangible Assets
Patents
We have not found any records of GRANEX LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GRANEX LLP
Trademarks
We have not found any records of GRANEX LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANEX LLP. 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 GRANEX LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANEX LLP 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 GRANEX LLP 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 GRANEX LLP 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 EC1M 3JP