GM

GRIFFITHS MOLLOY LTD

Active

Company number 10433927

Cardiff · Incorporated 18 October 2016

10433927 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 28 March 2026

Remediation activities and other waste management services · SIC 39000


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
8 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2019
Next due
31 October 2021
Overdue by 60 months
Confirmation statement Overdue
Last filed
5 June 2021
Next due
19 June 2022
Overdue by 52 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Natalie Molloy
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

Funding

1 funding round
8 January 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Default Companies House Service Address Applied Psc
Address
29 May 2024 View
Default Companies House Service Address Applied Officer
Address
29 May 2024 View
Default Companies House Registered Office Address Applied
Address
29 May 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 February 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Gazette Filings Brought Up To Date
Gazette
2 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 January 2021 View
Gazette Notice Compulsory
Gazette
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Gazette Filings Brought Up To Date
Gazette
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Capital Allotment Shares
Capital
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Incorporation Company
Incorporation
18 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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