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GRANITE MORTGAGES 04-3 PLC - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05168395
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BOWDEN, Ian Kenneth
- L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-01
- Dissolved on
- 2019-05-27
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Granite Finance Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Granite Mortgages 04-3 PLC
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- DZ98TVKVC4XDAUOOW833
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
⚠
- Last Return Made Up To:
- 2013-07-01
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GRANITE MORTGAGES 04-3 PLC Company Description
- GRANITE MORTGAGES 04-3 PLC is a plc registered in United Kingdom with the Company reg no 05168395. Its current trading status is "closed". It was registered 2004-07-01. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 15 Canada Square .
Get GRANITE MORTGAGES 04-3 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Mortgages 04-3 Plc - 15 Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/05168395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05168395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05168395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-27) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-10-28) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600
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resolution (2016-10-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
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termination-director-company-with-name (2013-12-02) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-corporate-director-company-with-change-date (2010-07-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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accounts-with-accounts-type-full (2010-05-04) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-02-01) - 288b
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legacy (2009-02-01) - 288a
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keyboard_arrow_right 2008
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memorandum-articles (2008-10-06) - MEM/ARTS
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resolution (2008-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-02-07) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-07-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-28) - AA
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-02-28) - 225
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legacy (2006-07-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 395
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legacy (2004-09-21) - PROSP
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legacy (2004-08-26) - 225
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certificate-authorisation-to-commence-business-borrow (2004-07-28) - CERT8
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application-to-commence-business (2004-07-28) - 117
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legacy (2004-07-28) - 288a
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incorporation-company (2004-07-01) - NEWINC
