Granada Business Machines Limited

General information

Name:

Granada Business Machines Ltd

Office Address:

3rd Floor Exchange Station Tithebarn Street L2 2QP Liverpool

Number: 02091038

Incorporation date: 1987-01-19

Dissolution date: 2023-08-18

End of financial year: 30 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Granada Business Machines came into being in 1987 as a company enlisted under no 02091038, located at L2 2QP Liverpool at 3rd Floor Exchange Station. The firm's last known status was dissolved. Granada Business Machines had been operating in this business for at least thirty six years.

Russell H. was this firm's managing director, designated to this position in 1991 in March.

Russell H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Russell H.

Role: Secretary

Appointed: 31 January 2012

Latest update: 27 July 2023

Russell H.

Role: Director

Appointed: 10 March 1991

Latest update: 27 July 2023

People with significant control

Russell H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2020
Account last made up date 31 July 2018
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-30
Date Approval Accounts 29 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-07-31
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2018/07/31 (AA)
filed on: 30th, April 2019
accounts
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