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GRIF COSEC LIMITED

GRIF COSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGRIF COSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRIF COSEC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRIF COSEC LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIF COSEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for GRIF COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 30 Finsbury Square London EC2A 1AG on Nov 07, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2022

    		LRESSP

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Appointment of Mr Christopher Leek as a director on Nov 11, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 16, 2022Rectified The AP01 was removed from the public register on 16/05/2022 as it was factually inaccurate or was derived from something factually inaccurate

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Martin Robinson on Aug 27, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Director's details changed for James Agar on May 13, 2019

    		2 pagesCH01

    Termination of appointment of James Agar as a director on May 13, 2019

    		1 pagesTM01

    Termination of appointment of Simon Paul Wombwell as a director on May 13, 2019

    		1 pagesTM01

    Registered office address changed from C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW United Kingdom to 1 London Wall Place London EC2Y 5AU on May 30, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Director's details changed for Mr Simon Paul Wombwell on Jan 01, 2018

    		2 pagesCH01

    Registered office address changed from 10th Floor No. 1 Marsden Street Manchester M2 1HW United Kingdom to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW on Nov 30, 2018

    		1 pagesAD01

    Registered office address changed from C/O Brooks Macdonald 10th Floor No. 1 Marsden Street Manchester M2 1HW to 10th Floor No. 1 Marsden Street Manchester M2 1HW on Nov 30, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of GRIF COSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, William Martin
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		WalesBritish165301480002
    AGAR, James
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish140090730001
    WOMBWELL, Simon Paul
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		Director
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		EnglandBritish172035690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIF COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		Apr 06, 2016
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08041022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GRIF COSEC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2022Commencement of winding up
    Aug 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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