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Griffin Group Holdings Limited

Griffin Group Holdings Limited is a dissolved company incorporated on 17 May 2005 with the registered office located in Tonbridge, Kent. Griffin Group Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05454148
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Griffin Group Holdings Limited
Contact Update Details
Address
Hilden Park House
79 Tonbridge Road
Hildenborough Tonbridge
Kent
TN11 9BH
Same address for the past 20 years
Telephone
01732 836180
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vincent William Nicholls
Director • Chartered Accountant • British • Lives in England • Born in Sep 1959
Mr Vincent William Nicholls
PSC • British • Lives in Gibraltar • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Corporate Finance Limited
Vincent William Nicholls is a mutual person.
Active
Walbrook PR Limited
Vincent William Nicholls is a mutual person.
Active
Gillingham Engineering Company Limited
Vincent William Nicholls is a mutual person.
Active
La Reserva Limited
Vincent William Nicholls is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
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
£62.41K
Decreased by £594.62K (-91%)
Total Liabilities
£0
Decreased by £273.55K (-100%)
Net Assets
£62.41K
Decreased by £321.07K (-84%)
Debt Ratio (%)
0%
Decreased by 41.63% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 24 Oct 2017
Small Accounts Submitted
8 Years Ago on 16 Jun 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Mr Vincent William Nicholls Details Changed
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Adam Simon Ward Resigned
8 Years Ago on 31 Mar 2017
Mrs Sandra Nicholls Appointed
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 15 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 24 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 16 Jun 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 1 Jun 2017
Director's details changed for Mr Vincent William Nicholls on 31 May 2017
Submitted on 31 May 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 10 Apr 2017
Appointment of Mrs Sandra Nicholls as a secretary on 31 March 2017
Submitted on 10 Apr 2017
Termination of appointment of Adam Simon Ward as a secretary on 31 March 2017
Submitted on 10 Apr 2017
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 15 Apr 2016
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Repayment History
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