Company details

Name Granada Business Machines Limited
Number 02091038
Date of Incorporation: 19th January 1987
End of financial year: 30 July
Address: 3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Granada Business Machines Limited was formally closed on 2023-08-18. Granada Business Machines was a private limited company that was situated at 3Rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP. Its total net worth was estimated to be around -29851 pounds, while the fixed assets that belonged to the company totalled up to 1467 pounds. The company (officially started on 1987-01-19) was run by 1 director and 1 secretary.
Director Russell H. who was appointed on 10 March 1991.
Among the secretaries, we can name: Russell H. appointed on 31 January 2012.

The company was officially classified as "other retail sale not in stores, stalls or markets" (47990). The latest confirmation statement was filed on 2021-01-31 and last time the statutory accounts were filed was on 31 July 2018. 2016-01-31 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-30 2017-07-31 2018-07-31
Current Assets 5,159 7,285 16,756 26,716
Fixed Assets 1,467 1,320 1,346 1,415
Total Assets Less Current Liabilities -29,851 -33,367 -28,400 23,462
Number Shares Allotted - 9,000 - -
Shareholder Funds -29,851 -33,367 -28,400 -
Tangible Fixed Assets 1,467 1,320 - -

People with significant control

Russell H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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