| Company Name | Griffin Business Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06733391 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2008(15 years, 5 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Norma Leenders |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Heikantstraat 17 Essen B2910 Belgium |
| Director Name | Mr Jeremy Edward Shipp |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Northanger Court Grove Street Bath Somerset BA2 6PE |
Location
| Registered Address | Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeremy Edward Shipp 50.00% Ordinary |
|---|---|
| 1 at £1 | Norma Leenders 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 2 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 December 2009 | Director's details changed for Mrs Norma Leenders on 26 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Norma Leenders on 26 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Appointment terminated director jeremy shipp (1 page) |
| 26 June 2009 | Appointment terminated director jeremy shipp (1 page) |
| 27 October 2008 | Incorporation (21 pages) |
| 27 October 2008 | Incorporation (21 pages) |