CompanyTrack
G

GRANITE TURNER RRR LTD

Dissolved Liverpool

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate +1
G

GRANITE TURNER RRR LTD

Buying and selling of own real estate

Founded 15 Nov 2019 Dissolved Liverpool, England
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted 20 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Edward Pavilion Albert Dock Liverpool L3 4AF England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Steven Mark TurnerDirectorBritishEngland4615 Nov 2019Active

Shareholders

Shareholders (1)

Granite Turner Limited
100.0%
10020 Nov 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Mark Turner

British

Active
Notified 15 Nov 2019
Residence England
DOB July 1979
Nature of Control
  • Right To Appoint And Remove Directors

Granite Turner Limited

United Kingdom

Active
Notified 15 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROPERTY 456 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRETT PALOS INVESTMENTS NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANITE TURNER RRR LTD Current Company
RED ROSE REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2021GazetteGazette Dissolved VoluntaryView(1 page)
2 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
19 Feb 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jan 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Nov 2020Persons With Significant ControlChange to Mr Steven Mark Turner as a person with significant control on 2020-09-30View(2 pages)
18 May 2021 Gazette

Gazette Dissolved Voluntary

2 Mar 2021 Gazette

Gazette Notice Voluntary

19 Feb 2021 Dissolution

Dissolution Application Strike Off Company

29 Jan 2021 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2020 Persons With Significant Control

Change to Mr Steven Mark Turner as a person with significant control on 2020-09-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 18 May 2021

Gazette Notice Voluntary

4 years ago on 2 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 19 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 29 Jan 2021

Change to Mr Steven Mark Turner as a person with significant control on 2020-09-30

5 years ago on 20 Nov 2020