General information

Name:

Granimpex Ltd

Office Address:

C/o Larking Gowen 1st Floor Prospect House Rouen Road NR1 1RE Norwich

Number: 07854512

Incorporation date: 2011-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

2011 signifies the start of Granimpex Limited, the firm which is situated at C/o Larking Gowen 1st Floor Prospect House, Rouen Road in Norwich. This means it's been thirteen years Granimpex has existed on the British market, as it was started on 2011-11-21. The reg. no. is 07854512 and the company zip code is NR1 1RE. This business's classified under the NACE and SIC code 80100: Private security activities. 30th November 2020 is the last time when company accounts were reported.

Financial data based on annual reports

Company staff

Kristijonas V.

Role: Director

Appointed: 21 November 2011

Latest update: 13 November 2023

People with significant control

Kristijonas V.
Notified on 21 November 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 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 05 December 2022
Confirmation statement last made up date 21 November 2021
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 16 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Thu, 2nd Mar 2023 to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE (AD01)
filed on: 2nd, March 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

71 Heathfield Road

Post code:

NG31 7NH

City / Town:

Grantham

HQ address,
2013

Address:

Suite 67 272 Kensington High Street

Post code:

W8 6ND

City / Town:

Kensington

HQ address,
2014

Address:

Suite 67 272 Kensington High Street

Post code:

W8 6ND

City / Town:

Kensington

HQ address,
2015

Address:

Suite 67 272 Kensington High Street

Post code:

W8 6ND

City / Town:

Kensington

Accountant/Auditor,
2014 - 2013

Name:

Business Help Uk Ltd

Address:

1st - 2nd Floor 138 South Street

Post code:

RM1 1TE

City / Town:

Romford

Accountant/Auditor,
2012

Name:

Business Help Uk Ltd

Address:

2nd Floor 134 South Street

Post code:

RM1 1TE

City / Town:

Romford

Accountant/Auditor,
2015

Name:

Business Help Uk Ltd

Address:

1st - 2nd Floor 138 South Street

Post code:

RM1 1TE

City / Town:

Romford

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Services (by SIC Code)

  • 80100 : Private security activities
12
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