GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03428268

Incorporation date

02/09/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

29/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-29

View PDF (9 pages)

08/05/2013

Declaration of solvency

View PDF (3 pages)

08/05/2013

Insolvency resolution

View PDF (1 pages)

08/05/2013

Resolutions

View PDF (1 pages)

08/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2013

Appointment of Jurgen Christoph Kirsch as a secretary

View PDF (3 pages)

04/04/2013

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

14/03/2013

Registered office address changed from 4Th Floor 49 Berkeley Square London W1J 5AZ on 2013-03-15

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

05/09/2012

Director's details changed for Gareth David Stafford on 2012-09-01

View PDF (2 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

26/07/2011

Director's details changed for Jurgen Christoph Kirsch on 2011-07-27

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for Gareth David Stafford on 2010-09-09

View PDF (2 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/03/2010

Termination of appointment of Christopher Cottrell as a director

View PDF (1 pages)

24/10/2009

Resolutions

View PDF (15 pages)

21/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

02/09/2008

Director appointed christopher mark cottrell

View PDF (2 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Amended full accounts made up to 2006-12-31

View PDF (17 pages)

17/10/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Ad 19/06/07--------- £ si 10000@1=10000 £ ic 200002/210002

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2004

Return made up to 03/09/04; full list of members

View PDF (5 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/09/2003

Return made up to 03/09/03; full list of members

View PDF (5 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Return made up to 03/09/02; full list of members

View PDF (5 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/09/2001

Return made up to 03/09/01; full list of members

View PDF (5 pages)

11/07/2001

New director appointed

View PDF (2 pages)

29/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/09/2000

Registered office changed on 21/09/00 from: 103 mount street london W1Y 5HE

View PDF (1 pages)

10/09/2000

Return made up to 03/09/00; full list of members

View PDF (5 pages)

04/06/2000

Auditor's resignation

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/09/1999

Return made up to 03/09/99; full list of members

View PDF (5 pages)

28/06/1999

Memorandum and Articles of Association

View PDF (28 pages)

04/06/1999

Resolutions

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/12/1998

Registered office changed on 04/12/98 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Return made up to 03/09/98; full list of members

View PDF (5 pages)

21/12/1997

Ad 12/12/97--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

27/10/1997

Certificate of change of name

View PDF (3 pages)

27/10/1997

Registered office changed on 28/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Resolutions

View PDF (1 pages)

25/10/1997

Resolutions

View PDF (1 pages)

25/10/1997

£ nc 1000/250000 08/10/97

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (1 pages)

11/10/1997

New director appointed

View PDF (2 pages)

11/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

Memorandum and Articles of Association

View PDF (14 pages)

11/10/1997

Resolutions

View PDF (14 pages)

02/09/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRIFFIN CAPITAL MANAGEMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/09/1997 - 05/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/09/1997 - 05/10/1997	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	05/10/1997 - 04/04/2013	1336
Kirsch, Jurgen Christoph	Secretary	11/04/2013 - Present	-
Stein, Yuli	Director	30/06/2001 - 27/12/2007	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED

GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED?

GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 29/07/2015.

Where is GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED located?

GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED is registered at Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED do?

GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED?

The latest filing was on 29/07/2015: Final Gazette dissolved following liquidation.