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GRIGGS (RADLETT) LIMITED

GRIGGS (RADLETT) LIMITED

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

    • Overview

    Company NameGRIGGS (RADLETT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12201423
    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 GRIGGS (RADLETT) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIGGS (RADLETT) LIMITED located?

    Registered Office Address
    The Grain Yard
    5 Little Hays
    WD6 4DG Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIGGS (RADLETT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GRIGGS (RADLETT) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025

    What are the latest filings for GRIGGS (RADLETT) LIMITED?

    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

    Satisfaction of charge 122014230003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Change of details for Griggs Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Change of details for Griggs Holdings Limited as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Satisfaction of charge 122014230004 in full

    		1 pagesMR04

    Satisfaction of charge 122014230002 in full

    		1 pagesMR04

    Satisfaction of charge 122014230001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ross Lee Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher John Griggs on Jun 10, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Registration of charge 122014230004, created on Apr 29, 2022

    		35 pagesMR01

    Registered office address changed from Changing Lanes Services Llp Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to The Grain Yard 5 Little Hays Borehamwood Herts WD6 4DG on Feb 07, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Registration of charge 122014230003, created on Aug 26, 2020

    		19 pagesMR01
    View All Filings

    Who are the officers of GRIGGS (RADLETT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish170637760015
    GRIGGS, Christopher John
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish166731570003
    GRIGGS, Ross Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish166731560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIGGS (RADLETT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    		Sep 11, 2019
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12073203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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