GRIGGS (ELSTREE) LIMITED

GRIGGS (ELSTREE) LIMITED

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

    Company NameGRIGGS (ELSTREE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13494004
    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 (ELSTREE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIGGS (ELSTREE) 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 (ELSTREE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024

    What are the latest filings for GRIGGS (ELSTREE) 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

    1 pagesDS01

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Change of details for Griggs Holdings Limited as a person with significant control on Mar 18, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Registered office address changed from 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX United Kingdom to The Grain Yard 5 Little Hays Borehamwood Herts WD6 4DG on Feb 07, 2022

    1 pagesAD01

    Registration of charge 134940040001, created on Aug 16, 2021

    38 pagesMR01

    Registration of charge 134940040002, created on Aug 16, 2021

    32 pagesMR01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2021

    Statement of capital on Jul 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GRIGGS (ELSTREE) 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
    United KingdomBritish275184870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    Jul 05, 2021
    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.

    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