Griffin Markets Products Limited

Company Name	Griffin Markets Products Limited
Company Status	Dissolved
Company Number	07969365
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 2 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2012(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square London SW3 4LY

Secretary Name	Mr Nicholas Michael Prowse Jackson
Status	Closed
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Miss Samantha Jane Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(8 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Andrew John Strickland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Oliver Hermann Maibaum
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mrs Cordelia O'Hara
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Richard Black
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Contact

Website	griffinmarkets.com
Email address	[email protected]
Telephone	020 78084240
Telephone region	London

Location

Registered Address	86 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700 at £0.01	Stephen Bryant 7.00% Ordinary
5.8k at £0.01	Griffin Markets Group LTD 58.00% Ordinary
3.5k at £0.01	Andrew Strickland 35.00% Ordinary

Financials

Year	2014
Turnover	£407,139
Gross Profit	£328,906
Net Worth	-£99,139
Cash	£7,270
Current Liabilities	£121,656

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Termination of appointment of John William Gerald Evans as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John William Gerald Evans as a director on 30 September 2016 (1 page)
26 September 2016	Application to strike the company off the register (3 pages)
26 September 2016	Application to strike the company off the register (3 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
25 November 2015	Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
8 September 2015	Termination of appointment of Andrew John Strickland as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Andrew John Strickland as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Andrew John Strickland as a director on 4 September 2015 (1 page)
20 April 2015	Termination of appointment of Richard Black as a director on 7 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard Black as a director on 7 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard Black as a director on 7 April 2015 (1 page)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Termination of appointment of Cordelia O'hara as a director (1 page)
19 May 2014	Termination of appointment of Cordelia O'hara as a director (1 page)
19 March 2014	Registered office address changed from 86 Fourth Floor Duke of York Square London SW3 4LY England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 86 Fourth Floor Duke of York Square London SW3 4LY England on 19 March 2014 (1 page)
11 March 2014	Registered office address changed from C/O Fourth Floor 86 Duke of York Square London SW3 4LY on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from C/O Fourth Floor 86 Duke of York Square London SW3 4LY on 11 March 2014 (1 page)
10 March 2014	Registered office address changed from Suite 3 First Floor 259 Pavilion Road London SW1X 0BP United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Suite 3 First Floor 259 Pavilion Road London SW1X 0BP United Kingdom on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
21 January 2014	Appointment of Mr Richard Black as a director (2 pages)
21 January 2014	Appointment of Mr Richard Black as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
14 November 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
14 November 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 November 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
14 November 2012	Appointment of Mrs Cordelia O'hara as a director (2 pages)
14 November 2012	Appointment of Mrs Cordelia O'hara as a director (2 pages)
14 November 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 September 2012	Appointment of Mr Oliver Hermann Maibaum as a director (2 pages)
4 September 2012	Appointment of Mr Oliver Hermann Maibaum as a director (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2012	Appointment of Mr Andrew John Strickland as a director (2 pages)
17 May 2012	Appointment of Mr Andrew John Strickland as a director (2 pages)
16 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
16 May 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Griffin Markets Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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