GRIFFINS BUSINESS CONSULTANTS LIMITED
Overview
| Company Name | GRIFFINS BUSINESS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08979828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFINS BUSINESS CONSULTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GRIFFINS BUSINESS CONSULTANTS LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFINS BUSINESS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for GRIFFINS BUSINESS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 28, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on Feb 11, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Griffins Court 92 London Street Newbury Berkshire RG1 4SJ to 92 London Street Reading Berkshire RG1 4SJ on Mar 11, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Griffins Court 92 London Street Newbury Berkshire RG1 4SJ on Mar 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRIFFINS BUSINESS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKINGHAM, Neil Richard | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | 66116820005 | |||||
| DUGGAN, Christopher Peter | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 148949800001 | |||||
| WEEKS, Kenneth Hamilton | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 85597180001 | |||||
| HONEYWILL, Raymond John | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 150967150001 | |||||
| PIERCY, Jean | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 80285480001 |
Who are the persons with significant control of GRIFFINS BUSINESS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Hamilton Weeks | Apr 06, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GRIFFINS BUSINESS CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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