General information

Name:

Granadilla Limited

Office Address:

68-90 Paul Street EC2A 4NE London

Number: 11139399

Incorporation date: 2018-01-09

Dissolution date: 2021-05-25

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 68-90 Paul Street, London EC2A 4NE Granadilla Ltd was categorised as a Private Limited Company with 11139399 registration number. This firm was set up on 2018/01/09. Granadilla Ltd had existed in the UK for three years.

For this specific business, many of director's duties have so far been performed by Derek C., Wim M., Alastair W. and Jonathan W.. When it comes to these four people, Jonathan W. had managed the business the longest, having become a vital part of directors' team on January 2018.

Jonathan W. 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 report

Company staff

Derek C.

Role: Director

Appointed: 22 October 2018

Latest update: 10 March 2023

Wim M.

Role: Director

Appointed: 22 October 2018

Latest update: 10 March 2023

Alastair W.

Role: Director

Appointed: 22 October 2018

Latest update: 10 March 2023

Jonathan W.

Role: Director

Appointed: 09 January 2018

Latest update: 10 March 2023

People with significant control

Jonathan W.
Notified on 9 January 2018
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 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 26 February 2021
Confirmation statement last made up date 15 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-09
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, May 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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