Griffin And General Fire Services Limited

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dissolved

Griffin And General Fire Services Limited

01475478•Private Limited With Share Capital

20 Grosvenor Place, London, SW1X7HN

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Incorporated

25/01/1980

Company Age

46 years

Directors

4

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Griffin And General Fire Services Limited (01475478) is a private limited with share capital incorporated on 25/01/1980 (46 years old) and registered in london, SW1X7HN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 25/01/1980
SW1X7HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
adam thomas councell
director
R
robert james flinn
director
J
jamie alexander hitchcock
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2024
Legacy
Category:Capital
Date:04-03-2024
Legacy
Category:Insolvency
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Legacy
Category:Insolvency
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Legacy
Category:Capital
Date:27-02-2024
Legacy
Category:Insolvency
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Legacy
Category:Capital
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-02-2023
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-02-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Legacy
Category:Capital
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Accounts
Date:21-01-2009
Resolution
Category:Resolution
Date:23-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Capital
Date:16-04-2003
Miscellaneous
Category:Miscellaneous
Date:16-04-2003
Miscellaneous
Category:Miscellaneous
Date:16-04-2003
Legacy
Category:Capital
Date:11-10-2002
Resolution
Category:Resolution
Date:11-10-2002
Resolution
Category:Resolution
Date:11-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Address
Date:17-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date13/12/2023
Latest Accounts31/03/2023

Trading Addresses

20 Grosvenor Place, London, SW1X7HNRegistered
Unit 51A, Bayford Street Industrial Units, Bayford Street, London, E83SE

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Contact

20 Grosvenor Place, London, SW1X7HN