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Griffiths Marketing And Logistics Limited

Griffiths Marketing And Logistics Limited is a liquidation company incorporated on 17 June 2014 with the registered office located in London, Greater London. Griffiths Marketing And Logistics Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09090029
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2022 (3 years ago)
Next confirmation dated 31 August 2023
Was due on 14 September 2023 (2 years 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 855 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2022
Was due on 29 June 2023 (2 years 4 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 4 Aug 2023 (2 years 2 months ago)
Previous address was Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
01285740443
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1990
Mr Jonathon Mark Griffiths
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Interfeed UK Limited
Jonathon Mark Griffiths is a mutual person.
Active
CGC Property Rental Limited
Mr Hugo John Edward Griffiths is a mutual person.
Active
GHD Management Limited
Mr Hugo John Edward Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£1.17K
Decreased by £114.72K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£552.91K
Decreased by £483.51K (-47%)
Total Liabilities
-£880.56K
Decreased by £135.99K (-13%)
Net Assets
-£327.64K
Decreased by £347.52K (-1749%)
Debt Ratio (%)
159%
Increased by 61.18% (+62%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
5 Years Ago on 14 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 Mar 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Full Accounts Submitted
6 Years Ago on 28 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 18 July 2025
Submitted on 12 Sep 2025
Liquidators' statement of receipts and payments to 18 July 2024
Submitted on 24 Sep 2024
Statement of affairs
Submitted on 4 Aug 2023
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 14 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 15 Sep 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 1 Apr 2021
Repayment History
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