GRIFONE LIMITED

Key Data

Status

Dissolved

Company No.

04469343

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Philip Manduca on 2009-10-01

View PDF (2 pages)

30/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

20/08/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/08/2006

Return made up to 25/06/06; full list of members

View PDF (10 pages)

22/08/2006

Secretary resigned

View PDF (0 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/10/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

20/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2005

New secretary appointed

View PDF (2 pages)

25/09/2005

Registered office changed on 26/09/05 from: 7TH floor 63-66 hatton garden london EC1N 8LE

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

02/11/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

Ad 01/10/02--------- £ si 9999@1

View PDF (2 pages)

15/10/2003

Nc inc already adjusted 01/10/02

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (1 pages)

19/08/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

06/11/2002

Registered office changed on 07/11/02 from: 19 princes street london W1B2LW

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Manduca, Philip	Director	10/05/2006 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/06/2002 - 24/06/2002	43699
Frendo Randon, Rene, Dr	Director	10/05/2006 - Present	4
Manduca, Philip	Secretary	10/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRIFONE LIMITED

GRIFONE LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Brooks House 1, Albion Place, Maidstone, Kent ME14 5DY. 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 GRIFONE LIMITED?

GRIFONE LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 09/12/2013.

Where is GRIFONE LIMITED located?

GRIFONE LIMITED is registered at Brooks House 1, Albion Place, Maidstone, Kent ME14 5DY.

What does GRIFONE LIMITED do?

GRIFONE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for GRIFONE LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.