GRIFFIN RESIDENTIAL UPMINSTER LIMITED

GRIFFIN RESIDENTIAL UPMINSTER LIMITED

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

    Company NameGRIFFIN RESIDENTIAL UPMINSTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13042681
    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 GRIFFIN RESIDENTIAL UPMINSTER LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GRIFFIN RESIDENTIAL UPMINSTER LIMITED located?

    Registered Office Address
    12 Station Road
    RM14 2UB Upminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN RESIDENTIAL UPMINSTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRIFFIN RESIDENTIAL UPMINSTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2023

    What are the latest filings for GRIFFIN RESIDENTIAL UPMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Termination of appointment of Ross William Finck as a director on Dec 13, 2023

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Appointment of Miss Brooke Willetts as a secretary on Aug 01, 2023

    2 pagesAP03

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom to 12 Station Road Upminster RM14 2UB on Nov 17, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Appointment of Mr Ross William Finck as a director on Jun 17, 2022

    2 pagesAP01

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 500
    SH01

    Who are the officers of GRIFFIN RESIDENTIAL UPMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETTS, Brooke
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    Secretary
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    312072850001
    WEBB, Alan John
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    Essex
    United Kingdom
    Director
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    Essex
    United Kingdom
    United KingdomBritish226559870001
    FINCK, Ross William
    Station Road
    RM14 2UB Upminster
    12
    England
    Director
    Station Road
    RM14 2UB Upminster
    12
    England
    United KingdomBritish277862770001

    Who are the persons with significant control of GRIFFIN RESIDENTIAL UPMINSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Webb
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    United Kingdom
    Nov 25, 2020
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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