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Griltsen One Limited

Griltsen One Limited is a dissolved company incorporated on 17 March 1910 with the registered office located in London, Greater London. Griltsen One Limited was registered 115 years ago.
Status
Dissolved
Dissolved on 1 October 2016 (8 years ago)
Was 106 years old at the time of dissolution
Via compulsory strike-off
Company No
00108220
Private limited company
Age
115 years
Incorporated 17 March 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Griltsen One Limited
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Flemming Dalgaard
Director • SVP & Managing Director, Europe • Danish • Lives in England • Born in Aug 1964
Mr Peter Arthur Walker
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.& O.Pension Funds Investments Limited
Mr Peter Arthur Walker is a mutual person.
Active
SCT Pension Trustees Limited
Mr Peter Arthur Walker is a mutual person.
Active
Fledal Consulting Ltd
Flemming Dalgaard is a mutual person.
Active
Aif Ports & Logistics Management Limited
Flemming Dalgaard is a mutual person.
Active
Aif GPP Arise Limited
Flemming Dalgaard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£209.41M
Decreased by £5.82M (-3%)
Total Liabilities
-£3.31M
Decreased by £903K (-21%)
Net Assets
£206.1M
Decreased by £4.92M (-2%)
Debt Ratio (%)
2%
Decreased by 0.38% (-19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Oct 2016
Bernadette Allinson Resigned
10 Years Ago on 15 Jun 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Resigned
11 Years Ago on 12 Sep 2013
Insolvency Court Order
11 Years Ago on 12 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Sep 2013
John Woollacott Resigned
15 Years Ago on 25 May 2010
Voluntary Liquidator Resigned
15 Years Ago on 29 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 29 Apr 2010
Insolvency Court Order
15 Years Ago on 29 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2016
Liquidators' statement of receipts and payments to 26 April 2016
Submitted on 25 May 2016
Liquidators' statement of receipts and payments to 26 October 2015
Submitted on 10 Nov 2015
Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015
Submitted on 6 Jul 2015
Liquidators' statement of receipts and payments to 26 April 2015
Submitted on 21 May 2015
Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Liquidators' statement of receipts and payments to 26 October 2014
Submitted on 26 Nov 2014
Liquidators' statement of receipts and payments to 26 April 2014
Submitted on 19 May 2014
Liquidators' statement of receipts and payments to 26 October 2012
Submitted on 29 Nov 2013
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Repayment History
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