GRIFF PROMOTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRIFF PROMOTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFF PROMOTIONS LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GRIFF PROMOTIONS LTD located?

    Registered Office Address
    c/o ESSENTIALLY
    Southside 6th Floor
    105 Victoria Street
    SW1E 6QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFF PROMOTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GRIFF PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2012

    Statement of capital on Jul 04, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP

    1 pagesAD02

    Appointment of Mr Charles Adams as a secretary

    1 pagesAP03

    Termination of appointment of Allan Reeves as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Previous accounting period extended from Jul 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on Apr 15, 2011

    1 pagesAD01

    Registered office address changed from Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on Jul 07, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Clive Griffiths on Jul 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GRIFF PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Charles
    c/o Essentially
    6th Floor
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    Secretary
    c/o Essentially
    6th Floor
    105 Victoria Street
    SW1E 6QT London
    Southside
    England
    161474910001
    GRIFFITHS, Clive
    Meadowcroft
    31 Church Lane Eeccleston
    WA10 5AB St Helens
    Merseyside
    Director
    Meadowcroft
    31 Church Lane Eeccleston
    WA10 5AB St Helens
    Merseyside
    United KingdomBritishRugby Coach123260150001
    REEVES, Allan Anthony
    15 Meadway
    N14 6NY London
    Secretary
    15 Meadway
    N14 6NY London
    BritishAccountant36544560004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0