GRANITE MASTER ISSUER PLC
- Company statusliquidation
- Company No05250668
- Age20 years 9 months Incorporated 5 October 2004
- Officers3
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
GRANITE MASTER ISSUER PLC is an liquidation company incorporated on 5 October 2004 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2016. Next accounts due by 30 September 2016
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Months Ago on 28 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 28 Nov 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 06 Dec 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 13 Jul 2022
Liquidation Voluntary Removal Of Liquidator By Court
3 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 09 Dec 2021
Liquidation Voluntary Resignation Liquidator
3 Years Ago on 07 Aug 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 07 Aug 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 13 Jan 2021
Liquidation Voluntary Resignation Liquidator
4 Years Ago on 13 Jan 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 09 Dec 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 14 Dec 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 08 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Nov 2016
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 28 Oct 2016
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 28 Oct 2016
Resolution
8 Years Ago on 28 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 23 Sep 2016
Mortgage Satisfy Charge Full
8 Years Ago on 22 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 25 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 25 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate secretary | 05 Oct 2004 | |
| LDC SECURITISATION DIRECTOR NO.1 LIMITED | corporate director | 15 Oct 2004 | |
| LDC SECURITISATION DIRECTOR NO.2 LIMITED | corporate director | 05 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granite Finance Funding 2 Limited | 06 Apr 2016 |
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