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Grindlays & Co. Ltd

Grindlays & Co. Ltd is a dormant company incorporated on 9 October 2006 with the registered office located in London, Greater London. Grindlays & Co. Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05959457
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
135 Holland Park Avenue
London
W11 4UT
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mid Mediterranean Corporation Ltd
Yiqian Ran is a mutual person.
Active
British Borneo Oil And Gas Ltd
Yiqian Ran is a mutual person.
Active
Miplus Services Ltd
Yiqian Ran is a mutual person.
Active
Miplus Travel Ltd
Yiqian Ran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
British Borneo Petroleum Ltd. Resigned
11 Months Ago on 13 Dec 2024
British Borneo Holdings Ltd Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Ms Yiqian Ran (PSC) Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Mrs Yiqian Ran Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 16 Dec 2024
Termination of appointment of British Borneo Petroleum Ltd. as a director on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Ms Yiqian Ran as a person with significant control on 3 December 2023
Submitted on 11 Dec 2024
Director's details changed for Mrs Yiqian Ran on 3 December 2023
Submitted on 11 Dec 2024
Termination of appointment of British Borneo Holdings Ltd as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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