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Griffin TMS Limited

Griffin TMS Limited is a dissolved company incorporated on 4 December 2014 with the registered office located in London, Greater London. Griffin TMS Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 2 years 4 months old at the time of dissolution
Company No
09340817
Private limited company
Age
10 years
Incorporated 4 December 2014
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
For period ending 31 December 2015
Due by 4 September 2016 (9 years remaining)
Address
R2 ADVISORY LIMITED
17 Hanover Square
London
W1S 1BN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Teignmouth Maritime Services Limited
Peter Nigel Joseph Stenner is a mutual person.
Active
TMS Maritime Ltd
Peter Nigel Joseph Stenner is a mutual person.
Active
Marine And Civil Engineering UK Limited
Peter Nigel Joseph Stenner is a mutual person.
Active
Teignmouth Maritime Properties Limited
Peter Nigel Joseph Stenner is a mutual person.
Active
Teignmouth Maritime And Property Holdings Limited
Peter Nigel Joseph Stenner is a mutual person.
Active
Teignmouth Maritime Services (Plant) Limited
Peter Nigel Joseph Stenner is a mutual person.
Active
Marine Plant Hire (UK) Limited
Peter Nigel Joseph Stenner is a mutual person.
Active
Ports & Coastal Marine Services (UK) Ltd
Peter Nigel Joseph Stenner is a mutual person.
Active
Financials
Griffin TMS Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Moved to Dissolution
8 Years Ago on 25 Jan 2017
Registered Address Changed
8 Years Ago on 19 Dec 2016
Registered Address Changed
9 Years Ago on 2 Feb 2016
Administrator Appointed
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Richard Stephenson Balfry Resigned
10 Years Ago on 31 Oct 2015
Mr Richard Stephenson Balfry Details Changed
10 Years Ago on 10 Aug 2015
New Charge Registered
10 Years Ago on 5 Jun 2015
Jonathan Aldridge Evelegh Resigned
10 Years Ago on 14 Apr 2015
New Charge Registered
10 Years Ago on 8 Jan 2015
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Documents
Submitted on 25 Apr 2017
Notice of move from Administration to Dissolution on 13 January 2017
Submitted on 25 Jan 2017
Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016
Submitted on 19 Dec 2016
Second filing for the termination of Richard Stephenson Balfry as a director
Submitted on 19 Oct 2016
Administrator's progress report to 18 July 2016
Submitted on 9 Sep 2016
Notice of deemed approval of proposals
Submitted on 12 Apr 2016
Statement of administrator's proposal
Submitted on 22 Mar 2016
Statement of affairs with form 2.14B
Submitted on 7 Mar 2016
Registered office address changed from 20 Dawlish Business Park Dawlish Business Park Exeter Road Dawlish Devon EX7 0NH to 9 Wimpole Street London W1G 9SR on 2 February 2016
Submitted on 2 Feb 2016
Appointment of an administrator
Submitted on 28 Jan 2016
Repayment History
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