Introduction
Watch Company
G
GRIFFON CAPITAL LIMITED
GRIFFON CAPITAL LIMITED is an active company incorporated on 8 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GRIFFON CAPITAL LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11136835
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 30 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 December 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 29 December 2025
For period ending 15 December 2025
Address
25 Bedford Square Bedford Square London, WC1B 3HH,
Previous Addresses
17a Crescent East Barnet EN4 0EY United Kingdom
From: 8 January 2018To: 30 September 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARSHALL, David Patrick
ActiveBedford Square, LondonWC1B 3HH
Born November 1956
Director
Appointed 08 Jan 2018
MARSHALL, David Patrick
Bedford Square, LondonWC1B 3HH
Born November 1956
Director
08 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Patrick Marshall
ActiveBedford Square, LondonWC1B 3HH
Born November 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jan 2018
Mr David Patrick Marshall
Bedford Square, LondonWC1B 3HH
Born November 1956
Ownership of shares 75 to 100 percent
08 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2024
20 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2023
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2019