• UK
  • GRANITE MORTGAGES 04-3 PLC - 15 Canada Square, London, E14 5GL, United Kingdom

Company Information

Company registration number
05168395
Company Status
CLOSED
Country
United Kingdom
Registered Address
15 Canada Square
London
E14 5GL
15 Canada Square, London, E14 5GL UK

Management

Managing Directors
BOWDEN, Ian Kenneth
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Company secretaries
LAW DEBENTURE CORPORATE SERVICES LTD

Company Details

Type of Business
plc
Incorporated
2004-07-01
Dissolved on
2019-05-27
SIC/NACE
82990

Ownership

Beneficial Owners
Granite Finance Holdings Limited

Jurisdiction Particularities

Company Name (english)
Granite Mortgages 04-3 PLC
Additional Status Details
Dissolved
Legal Entity Identifier (LEI)
DZ98TVKVC4XDAUOOW833
Filing of Accounts
Due Date:
Last Date: 2015-03-31
Last Return Made Up To:
2013-07-01

GRANITE MORTGAGES 04-3 PLC Company Description

GRANITE MORTGAGES 04-3 PLC is a plc registered in United Kingdom with the Company reg no 05168395. Its current trading status is "closed". It was registered 2004-07-01. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 15 Canada Square .
More information

Get GRANITE MORTGAGES 04-3 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Granite Mortgages 04-3 Plc - 15 Canada Square, London, E14 5GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-05-27) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2019-02-27) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2016-10-28) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600

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  • resolution (2016-10-28) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-09-22) - MR04

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • change-account-reference-date-company-current-extended (2013-11-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-full (2013-05-10) - AA

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  • termination-director-company-with-name (2013-12-02) - TM01

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-full (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-corporate-director-company-with-change-date (2010-07-15) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-07-14) - CH04

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • appoint-person-director-company-with-name (2009-12-02) - AP01

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  • termination-director-company-with-name (2009-12-02) - TM01

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-full (2009-04-08) - AA

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  • legacy (2009-02-01) - 288b

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  • legacy (2009-02-01) - 288a

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • resolution (2008-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-02-07) - 288b

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  • accounts-with-accounts-type-full (2007-07-10) - AA

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-02-28) - 225

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  • legacy (2006-07-31) - 363a

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  • legacy (2005-07-12) - 363s

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  • legacy (2004-10-12) - 395

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  • legacy (2004-09-21) - PROSP

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  • legacy (2004-08-26) - 225

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  • certificate-authorisation-to-commence-business-borrow (2004-07-28) - CERT8

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  • application-to-commence-business (2004-07-28) - 117

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  • legacy (2004-07-28) - 288a

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  • incorporation-company (2004-07-01) - NEWINC

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