GRIFFIN TMS LIMITED

Key Data

Status

Dissolved

Company No.

09340817

Incorporation date

04/12/2014

Size

Unreported

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2014)

25/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2017

Notice of move from Administration to Dissolution on 2017-01-13

View PDF (22 pages)

19/12/2016

Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 2016-12-19

View PDF (2 pages)

19/10/2016

Second filing for the termination of Richard Stephenson Balfry as a director

View PDF (5 pages)

09/09/2016

Administrator's progress report to 2016-07-18

View PDF (21 pages)

12/04/2016

Notice of deemed approval of proposals

View PDF (1 pages)

22/03/2016

Statement of administrator's proposal

View PDF (31 pages)

07/03/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

02/02/2016

Registered office address changed from 20 Dawlish Business Park Dawlish Business Park Exeter Road Dawlish Devon EX7 0NH to 9 Wimpole Street London W1G 9SR on 2016-02-02

View PDF (2 pages)

28/01/2016

Appointment of an administrator

View PDF (1 pages)

12/01/2016

Termination of appointment of Jonathan Aldridge Evelegh as a director on 2015-04-14

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

17/11/2015

Termination of appointment of Richard Stephenson Balfry as a director on 2015-10-31

View PDF (3 pages)

10/08/2015

Director's details changed for Mr Richard Stephenson Balfry on 2015-08-10

View PDF (2 pages)

17/06/2015

Registration of charge 093408170002, created on 2015-06-05

View PDF (4 pages)

12/01/2015

Registered office address changed from Griffin Tms 22B Dawlish Business Park Dawlish Devon EX7 0NH United Kingdom to 20 Dawlish Business Park Dawlish Business Park Exeter Road Dawlish Devon EX7 0NH on 2015-01-12

View PDF (1 pages)

12/01/2015

Resolutions

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12/01/2015

Registration of charge 093408170001, created on 2015-01-08

View PDF (10 pages)

11/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (3 pages)

20/12/2014

Appointment of Mr Richard Stephenson Balfry as a director on 2014-12-17

View PDF (2 pages)

20/12/2014

Appointment of Mr Peter Nigel Joseph Stenner as a director on 2014-12-17

View PDF (2 pages)

04/12/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/12/2015

Next due on

04/09/2016

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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
Balfry, Richard Stephenson	Director	17/12/2014 - 04/08/2015	10
Stenner, Peter Nigel Joseph	Director	17/12/2014 - Present	26
Evelegh, Jonathan Aldridge	Director	04/12/2014 - 14/04/2015	7

Persons with Significant Control

No PSC data available.

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Description

About GRIFFIN TMS LIMITED

GRIFFIN TMS LIMITED is an(a) Dissolved company incorporated on 04/12/2014 with the registered office located at C/O R2 ADVISORY LIMITED, 17 Hanover Square, London W1S 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GRIFFIN TMS LIMITED?

GRIFFIN TMS LIMITED is currently Dissolved. It was registered on 04/12/2014 and dissolved on 25/04/2017.

Where is GRIFFIN TMS LIMITED located?

GRIFFIN TMS LIMITED is registered at C/O R2 ADVISORY LIMITED, 17 Hanover Square, London W1S 1BN.

What does GRIFFIN TMS LIMITED do?

GRIFFIN TMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GRIFFIN TMS LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved following liquidation.