Company NameGriffon Services Limited
DirectorsDimitar Lyubomirov Mirchev and Aleksandar Nikolaev Nikolov
Company StatusActive
Company Number11100944
CategoryPrivate Limited Company
Incorporation Date7 December 2017(6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Dimitar Lyubomirov Mirchev
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Wordsworth Road
Wallington
SM6 9RH
Director NameMr Aleksandar Nikolaev Nikolov
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBulgarian
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Wordsworth Road
Wallington
SM6 9RH

Location

Registered Address6 Wordsworth Road
Wallington
SM6 9RH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2020 (3 years, 4 months ago)
Next Return Due20 December 2021 (overdue)

Filing History

3 February 2024Total exemption full accounts made up to 31 December 2021 (6 pages)
31 December 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
26 September 2023Compulsory strike-off action has been discontinued (1 page)
25 September 2023Total exemption full accounts made up to 31 December 2020 (6 pages)
30 August 2023Cessation of Aleksandar Nikolaev Nikolov as a person with significant control on 21 August 2023 (1 page)
30 August 2023Termination of appointment of Aleksandar Nikolaev Nikolov as a director on 21 August 2023 (1 page)
30 August 2023Change of details for Mr Dimitar Lyubomirov Mirchev as a person with significant control on 21 August 2023 (2 pages)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
14 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
7 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
15 January 2018Registered office address changed from 6 Wordsworth Road Wordsworth Road Wallington SM6 9RH United Kingdom to 6 Wordsworth Road Wallington SM6 9RH on 15 January 2018 (1 page)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)