Introduction
Watch Company
G
GRIFFITHS MOLLOY LTD
GRIFFITHS MOLLOY LTD is an active company incorporated on 18 October 2016 with the registered office located in Cardiff. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). GRIFFITHS MOLLOY LTD was registered 9 years ago.(SIC: 39000)
Status
active
Active since 9 years ago
Company No
10433927
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2019 (6 years ago)
Submitted on 28 February 2021 (5 years ago)
Period: 1 November 2018 - 31 October 2019(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2021
Period: 1 November 2019 - 31 October 2020
Confirmation Statement
Overdue
Last Filed
Made up to 5 June 2021 (4 years ago)
Submitted on 14 June 2021 (4 years ago)
Next Due
Due by 19 June 2022
For period ending 5 June 2022
Address
10433927 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Beechwood House Bryntywod Swansea SA5 7LP United Kingdom
From: 18 October 2016To: 24 May 2019
9 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Nov 18
Notification Of A Person With Significan...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOLLOY, Matthew
ActiveCardiffCF14 8LH
Born April 1972
Director
Appointed 28 Sept 2017
MOLLOY, Matthew
CardiffCF14 8LH
Born April 1972
Director
28 Sept 2017
Active
GRIFFITHS, Gavin Terrence John
ResignedBryntywod, SwanseaSA5 7LP
Born April 1977
Director
Appointed 18 Oct 2016
Resigned 12 Dec 2018
GRIFFITHS, Gavin Terrence John
Bryntywod, SwanseaSA5 7LP
Born April 1977
Director
18 Oct 2016
Resigned 12 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Natalie Molloy
ActiveBryntywodSA5 7LP
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Mrs Natalie Molloy
BryntywodSA5 7LP
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Active
Mr Matthew Molloy
CeasedCardiffCF14 8LH
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2018
Ceased 21 May 2019
Mr Matthew Molloy
CardiffCF14 8LH
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2018
Ceased 21 May 2019
Ceased
Mr Gavin Terrence John Griffiths
CeasedBryntywod, SwanseaSA5 7LP
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2016
Ceased 21 May 2019
Mr Gavin Terrence John Griffiths
Bryntywod, SwanseaSA5 7LP
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2016
Ceased 21 May 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2021
16 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2019
4 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2019
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2018
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018