GRANITE CORPORATE ALLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE CORPORATE ALLIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANITE CORPORATE ALLIANCE LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

GRANITE CORPORATE ALLIANCE LIMITED - LONDON

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERMIN MILCIADES CASTANEDAS CHACON May 1961 Secretary 2009-12-04 CURRENT
MARIO ANTONIO ALVARADO CASTILLO Sep 1960 Panamanian Director 2018-06-06 CURRENT
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2008-04-17 UNTIL 2009-12-04 RESIGNED
MILLWARD INVESTMENTS LIMITED Corporate Director 2008-04-17 UNTIL 2009-12-04 RESIGNED
MR ULPIANO CALDERON MORENO May 1947 Director 2009-12-04 UNTIL 2018-06-06 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2008-09-01 UNTIL 2009-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olga Bort 2019-05-21 2/1973 Kiev   Ownership of shares 25 to 50 percent
Yana Bort-Shcherban 2019-05-21 6/1996 Kiev   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENFINNAN INDUSTRIES (UK) LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
PETROL UNITED LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49200 - Freight rail transport
MEDIATEK SOLUTIONS LTD READING Dissolved... DORMANT 74990 - Non-trading company
FLEXTON INVESTORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
GRAND POLYMER LLP READING UNITED KINGDOM Dissolved... DORMANT None Supplied
AMSERV CONSULTING LLP LONDON Active DORMANT None Supplied
TOLINEKS PROPERTIES LLP LONDON Active DORMANT None Supplied
SPARK PROFIT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PROJECT INVESTMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRILL UNION LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SEZAM CONSULTING LLP READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
DIGETSTAR INCORPORATION LLP READING Dissolved... TOTAL EXEMPTION FULL None Supplied
INTROSOLUTION LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
RAENTA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TEOLAND SOURCE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
MERIDO UNION LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
HELIA ASSETS LLP AYR Dissolved... TOTAL EXEMPTION FULL None Supplied
JUSTIN PROJECT LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
SOLTON SERVICES LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Granite Corporate Alliance Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 $1,680,835 equity
Granite Corporate Alliance Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 $1,681,750 equity
Granite Corporate Alliance Limited - Abbreviated accounts 16.1 2017-01-28 30-04-2016 $1,682,606 equity
Granite Corporate Alliance Limited - Limited company accounts 11.7 2016-01-30 30-04-2015 $1,683,215 equity
Granite Corporate Alliance Limited - Limited company - abbreviated - 11.0.0 2015-02-28 30-04-2014 $1,683,471 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLADENE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BETSTUDIO LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
BIOGERONTOLOGY RESEARCH FOUNDATION LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACK GARLIC (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
BEYONDSKY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
BEST UNIVERSAL SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BIOSAFE MEDICAL PRODUCTS CO. LIMITED LONDON ENGLAND Active DORMANT 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
BIZ GLOBAL LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BIGHIT MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEST PROFIT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy