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Griffin Markets Products Limited

Griffin Markets Products Limited is a dissolved company incorporated on 29 February 2012 with the registered office located in London, Greater London. Griffin Markets Products Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07969365
Private limited company
Age
13 years
Incorporated 29 February 2012
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
Address
86 Duke Of York Square
London
SW3 4LY
Same address for the past 11 years
Telephone
020 78084240
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in May 1974
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1971
Director • Chief Executive • American • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Markets Group Limited
Mr Andrew Scot Stephens, Dr Simon Forsyth Davidson, and 2 more are mutual people.
Active
Griffin Markets Services Limited
Mr Andrew Scot Stephens, Dr Simon Forsyth Davidson, and 2 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
Griffin Markets Limited
Mr Andrew Scot Stephens, Dr Simon Forsyth Davidson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£736
Decreased by £6.53K (-90%)
Turnover
£565.32K
Increased by £158.18K (+39%)
Employees
2
Same as previous period
Total Assets
£736
Decreased by £21.78K (-97%)
Total Liabilities
-£636
Decreased by £121.02K (-99%)
Net Assets
£100
Increased by £99.24K (-100%)
Debt Ratio (%)
86%
Decreased by 453.87% (-84%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 4 Oct 2016
John William Gerald Evans Resigned
9 Years Ago on 30 Sep 2016
Application To Strike Off
9 Years Ago on 26 Sep 2016
Full Accounts Submitted
9 Years Ago on 3 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Oliver Hermann Maibaum Resigned
9 Years Ago on 20 Nov 2015
Full Accounts Submitted
10 Years Ago on 16 Sep 2015
Andrew John Strickland Resigned
10 Years Ago on 4 Sep 2015
Richard Black Resigned
10 Years Ago on 7 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Termination of appointment of John William Gerald Evans as a director on 30 September 2016
Submitted on 3 Oct 2016
Application to strike the company off the register
Submitted on 26 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 3 Aug 2016
Annual return made up to 29 February 2016 with full list of shareholders
Submitted on 11 Mar 2016
Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015
Submitted on 25 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 16 Sep 2015
Termination of appointment of Andrew John Strickland as a director on 4 September 2015
Submitted on 8 Sep 2015
Termination of appointment of Richard Black as a director on 7 April 2015
Submitted on 20 Apr 2015
Repayment History
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