GRANADA TRADING LIMITED
LONDON

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Company number 04082695
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address MR AMIR ALI AFSHAR YAZDI, 301 LYNDHURST COURT, 36-38 FINCHLEY ROAD, LONDON, NW8 6EU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GRANADA TRADING LIMITED are www.granadatrading.co.uk, and www.granada-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Granada Trading Limited is a Private Limited Company. The company registration number is 04082695. Granada Trading Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Granada Trading Limited is Mr Amir Ali Afshar Yazdi 301 Lyndhurst Court 36 38 Finchley Road London Nw8 6eu. The cash in hand is £0.1k. It is £0k against last year. . TABATABAEI, Maryam Mahnaz is a Secretary of the company. AFSHAR YAZDI, Amir Ali is a Director of the company. Secretary AFSHAR YAZDI, Amir Ali has been resigned. Secretary TABATABAI, Maryam Mahnaz has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AFSHAR YAZDI, Mehrdad has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


granada trading Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TABATABAEI, Maryam Mahnaz
Appointed Date: 01 January 2006
Director
AFSHAR YAZDI, Amir Ali
Appointed Date: 08 July 2003
46 years old

Resigned Directors

Secretary
AFSHAR YAZDI, Amir Ali
Resigned: 01 January 2006
Appointed Date: 08 July 2003
Secretary
TABATABAI, Maryam Mahnaz
Resigned: 08 July 2003
Appointed Date: 01 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 January 2001
Appointed Date: 03 October 2000
Director
AFSHAR YAZDI, Mehrdad
Resigned: 01 January 2006
Appointed Date: 01 May 2001
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 January 2001
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Amir Ali Afshar Yazdi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANADA TRADING LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 43 more events
23 May 2001
Registered office changed on 23/05/01 from: 16 palace mansions earsby street london W14 8QW
09 Jan 2001
Registered office changed on 09/01/01 from: 381 kingsway hove east sussex BN3 4QD
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
03 Oct 2000
Incorporation

GRANADA TRADING LIMITED Charges

27 March 2003
Charge over deposit
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Persia International Bank PLC
Description: All sums standing to the credit of the account. See the…
4 December 2001
Trade finance security agreement
Delivered: 12 December 2001
Status: Satisfied on 8 March 2003
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All rights,title and interest in and to all moneys and…

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