Griffith & Hall Holdings Limited
Company Profile
dissolved
UnknownGriffith & Hall Holdings Limited
06449929•Private Limited With Share Capital
Kingsway House, Unit 12 St. Johns Business Park, Lutterworth, LE174HB
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Incorporated
11/12/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Griffith & Hall Holdings Limited (06449929) is a private limited with share capital incorporated on 11/12/2007 (18 years old) and registered in lutterworth, LE174HB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 11/12/2007
LE174HB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Change Account Reference Date Company
Category:Accounts
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Resolution
Category:Resolution
Date:22-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Resolution
Category:Resolution
Date:27-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Move Registers To Registered Office Company
Category:Address
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Sail Address Company
Category:Address
Date:21-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:29-05-2008
Legacy
Category:Capital
Date:29-05-2008
Legacy
Category:Accounts
Date:01-04-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Incorporation Company
Category:Incorporation
Date:11-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date07/05/2019
Latest Accounts31/12/2018
Trading Addresses
Kingsway House, 12 St. Johns Business Park, Lutterworth, Leicestershire, LE174HBRegistered
Related Companies
1
Contact
Kingsway House, Unit 12 St. Johns Business Park, Lutterworth, LE174HB