| Company Name | Griersons Financial Limited |
|---|---|
| Director | John Neilson Grierson |
| Company Status | Active |
| Company Number | 06479596 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | John Neilson Grierson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilbert House 3 Princeton Street London WC1R 4AX |
| Secretary Name | Joseph Reginald Egerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Holmewood Road London SW2 3RP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | griersons.co.uk |
|---|---|
| Telephone | 020 74369867 |
| Telephone region | London |
Location
| Registered Address | Gilbert House 3 Princeton Street London WC1R 4AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | John Grierson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,556 |
| Cash | £80,459 |
| Current Liabilities | £57,882 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 14 January 2021 | Registered office address changed from 8 Great James Street London WC1N 3DF England to Gilbert House 3 Princeton Street London WC1R 4AX on 14 January 2021 (1 page) |
| 11 March 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 28 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 19 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 27 April 2017 | Registered office address changed from C/O Richard Juneman 8 Great James Street London WC1N 3DF to 8 Great James Street London WC1N 3DF on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from C/O Richard Juneman 8 Great James Street London WC1N 3DF to 8 Great James Street London WC1N 3DF on 27 April 2017 (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Richard Juneman 8 Great James Street London WC1N 3DF on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Richard Juneman 8 Great James Street London WC1N 3DF on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 March 2013 | Director's details changed for John Neilson Grierson on 22 January 2013 (2 pages) |
| 1 March 2013 | Registered office address changed from 8 Great James Street London WC1N 8DF on 1 March 2013 (1 page) |
| 1 March 2013 | Director's details changed for John Neilson Grierson on 22 January 2013 (2 pages) |
| 1 March 2013 | Registered office address changed from 8 Great James Street London WC1N 8DF on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Registered office address changed from 8 Great James Street London WC1N 8DF on 1 March 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 20 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 10 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 10 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
|
| 10 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
|
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for John Neilson Grierson on 21 January 2010 (2 pages) |
| 21 July 2010 | Previous accounting period extended from 31 January 2010 to 5 April 2010 (1 page) |
| 21 July 2010 | Previous accounting period extended from 31 January 2010 to 5 April 2010 (1 page) |
| 21 July 2010 | Director's details changed for John Neilson Grierson on 21 January 2010 (2 pages) |
| 21 July 2010 | Previous accounting period extended from 31 January 2010 to 5 April 2010 (1 page) |
| 21 July 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 25 March 2009 | Appointment terminated secretary joseph egerton (1 page) |
| 25 March 2009 | Appointment terminated secretary joseph egerton (1 page) |
| 22 January 2008 | Incorporation (17 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Incorporation (17 pages) |
| 22 January 2008 | Secretary resigned (1 page) |