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Griffinoak Limited

Griffinoak Limited is a liquidation company incorporated on 8 December 1981 with the registered office located in St. Albans, Hertfordshire. Griffinoak Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
01602661
Private limited company
Age
43 years
Incorporated 8 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2023 (2 years 7 months ago)
Next confirmation dated 7 February 2024
Was due on 21 February 2024 (1 year 6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 29 Aug 2023 (2 years ago)
Previous address was C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
Telephone
01335310249
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1947 • Property Dealer
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Earnsdale (London) Limited
Averil Frances Lilian Murphy and Mr Philip John Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£407.65K
Increased by £5.12K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£708.06K
Increased by £500 (0%)
Total Liabilities
-£48.07K
Increased by £383 (+1%)
Net Assets
£659.99K
Increased by £117 (0%)
Debt Ratio (%)
7%
Increased by 0.05% (+1%)
Latest Activity
Registered Address Changed
2 Years Ago on 29 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Declaration of Solvency
2 Years Ago on 26 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
Averil Frances Lilian Murphy Details Changed
9 Years Ago on 6 Apr 2016
Averil Frances Lilian Murphy Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 9 Jan 2025
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 29 August 2023
Submitted on 29 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Jun 2021
Repayment History
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