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Mike Griffin Limited

Mike Griffin Limited is a dissolved company incorporated on 12 December 1989 with the registered office located in London, City of London. Mike Griffin Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 2 June 2024 (1 year 5 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02451678
Private limited company
Age
35 years
Incorporated 12 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
02076805750
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1948 • Insurance Broker
Secretary • British
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Mutual Companies
Mike Griffin Management Ltd
Michael Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.49M
Decreased by £205K (-6%)
Turnover
£2.91M
Increased by £59K (+2%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£7M
Decreased by £281K (-4%)
Total Liabilities
-£6.21M
Decreased by £297K (-5%)
Net Assets
£793K
Increased by £16K (+2%)
Debt Ratio (%)
89%
Decreased by 0.66% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 Jun 2024
Registered Address Changed
4 Years Ago on 26 Mar 2021
Declaration of Solvency
4 Years Ago on 26 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Mar 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Group Accounts Submitted
5 Years Ago on 17 Nov 2020
Charge Satisfied
5 Years Ago on 4 Feb 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Group Accounts Submitted
6 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 22 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 12 Dec 2022
Appointment of a voluntary liquidator
Submitted on 26 Mar 2021
Declaration of solvency
Submitted on 26 Mar 2021
Resolutions
Submitted on 26 Mar 2021
Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 26 March 2021
Submitted on 26 Mar 2021
Confirmation statement made on 19 November 2020 with no updates
Submitted on 18 Jan 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 17 Nov 2020
Repayment History
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