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Griffin Markets Limited

Griffin Markets Limited is a dissolved company incorporated on 24 June 2011 with the registered office located in London, Greater London. Griffin Markets Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (4 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07681649
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
86 Duke Of York Square
London
SW3 4LY
Same address for the past 11 years
Telephone
02078084242
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Dec 1976
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1971
Director • Broker • American • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Markets Group Limited
Dr Simon Forsyth Davidson, Mr Nicholas Michael Prowse Jackson, and 4 more are mutual people.
Active
Griffin Markets Services Limited
Dr Simon Forsyth Davidson, Mr Nicholas Michael Prowse Jackson, and 3 more are mutual people.
Active
Solid State Plc
Ms Samantha Jane Smith is a mutual person.
Active
Triple Point Venture VCT Plc
Ms Samantha Jane Smith is a mutual person.
Active
55 Redefined Ltd
Ms Samantha Jane Smith is a mutual person.
Active
Sumer Group Holdings Limited
Ms Samantha Jane Smith is a mutual person.
Active
Griffin Markets Europe Sas
Ms Samantha Jane Smith is a mutual person.
Active
Redshaw Advisors Exchange Holdings LLP
Mr Karim Kanji is a mutual person.
Active
Brands
Griffin Markets Limited
Griffin Markets is an energy market intermediary that provides trading services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£659.08K
Increased by £577.33K (+706%)
Turnover
£2.91M
Decreased by £572.53K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £531.46K (+62%)
Total Liabilities
-£804K
Increased by £176.48K (+28%)
Net Assets
£581.27K
Increased by £354.98K (+157%)
Debt Ratio (%)
58%
Decreased by 15.46% (-21%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
7 Months Ago on 11 Mar 2025
Mr Carlos Gutierrez Garcia Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 17 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 11 Mar 2025
Appointment of Mr Carlos Gutierrez Garcia as a director on 14 October 2024
Submitted on 7 Jan 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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