GRIFFIN MARKETS LIMITED
Overview
| Company Name | GRIFFIN MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07681649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFIN MARKETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRIFFIN MARKETS LIMITED located?
| Registered Office Address | 86 Duke Of York Square SW3 4LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFIN MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFIN COMMODITIES LTD | Jul 14, 2011 | Jul 14, 2011 |
| GRIFFIN COMMODITIES SERVICES LIMITED | Jun 24, 2011 | Jun 24, 2011 |
What are the latest accounts for GRIFFIN MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRIFFIN MARKETS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
What are the latest filings for GRIFFIN MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on May 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Carlos Gutierrez Garcia as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Herman Michelet as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karim Kanji as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Who are the officers of GRIFFIN MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Nicholas Michael Prowse | Secretary | Duke Of York Square SW3 4LY London 86 England | 164804000001 | |||||||
| DAVIDSON, Simon Forsyth, Dr | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 113046250002 | |||||
| GUTIERREZ GARCIA, Carlos | Director | 59 Avenue D'Iéna 75116 Paris 59 Avenue D'Iéna France | France | Spanish | 330942970001 | |||||
| JACKSON, Nicholas Michael Prowse | Director | Duke Of York Square SW3 4LY London 86 England | United Kingdom | British | 152304900001 | |||||
| KANJI, Karim | Director | Duke Of York Square SW3 4LY London 86 | England | British | 283448510001 | |||||
| SMITH, Samantha Jane | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 114027600003 | |||||
| STEPHENS, Andrew Scot | Director | Elmbourne Road SW17 8JH London 82 United Kingdom | United Kingdom | American | 161079900001 | |||||
| BLACK, Richard | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 184435090001 | |||||
| EVANS, John William Gerald | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 14165260001 | |||||
| MAIBAUM, Oliver Hermann | Director | Duke Of York Square SW3 4LY London 86 England | Germany | German | 171826510001 | |||||
| MICHELET, Herman | Director | Duke Of York Square SW3 4LY London 86 | Norway | Norwegian | 222291500001 | |||||
| O'HARA, Cordelia | Director | Duke Of York Square SW3 4LY London 86 England | United Kingdom | British | 173600340001 | |||||
| STRICKLAND, Andrew John | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 169218940001 |
Who are the persons with significant control of GRIFFIN MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffin Markets Group Limited | Jul 12, 2017 | Duke Of York Square SW3 4LY London 86 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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