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Griffins International Transport And Logistics Limited

Griffins International Transport And Logistics Limited is a dormant company incorporated on 29 January 2015 with the registered office located in London, Greater London. Griffins International Transport And Logistics Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09412421
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1320 days
Dated 18 January 2021 (4 years ago)
Next confirmation dated 18 January 2022
Was due on 1 February 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
160 Jamaica Road
London
SE16 4RT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Compulsory Strike-Off Suspended
3 Years Ago on 14 May 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Mr Daniel Concord Appointed
3 Years Ago on 25 Sep 2021
Luciano Veloso Da Silva Resigned
3 Years Ago on 25 Sep 2021
Luciano Veloso Da Silva (PSC) Resigned
3 Years Ago on 25 Sep 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
Cessation of Luciano Veloso Da Silva as a person with significant control on 25 September 2021
Submitted on 27 Aug 2024
Termination of appointment of Luciano Veloso Da Silva as a director on 25 September 2021
Submitted on 27 Aug 2024
Appointment of Mr Daniel Concord as a director on 25 September 2021
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2021
Repayment History
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