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GRIFETTEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grifettey Limited. The company was founded 7 years ago and was given the registration number 10415124. The firm's registered office is in WOKING. You can find them at 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRIFETTEY LIMITED
Company Number:10415124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director19 September 2018Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Director07 October 2016Active

People with Significant Control

Mr Ben Taylor
Notified on:30 September 2020
Status:Active
Date of birth:October 1971
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Significant influence or control
Ms Diane Griffin
Notified on:07 October 2016
Status:Active
Date of birth:May 1967
Nationality:American
Country of residence:United Kingdom
Address:Calder & Co Chartered Accountants, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diane Griffin
Notified on:07 October 2016
Status:Active
Date of birth:May 1967
Nationality:American
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation voluntary statement of affairs.

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2024-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-26Resolution

Resolution.

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2024-03-26Address

Change registered office address company with date old address new address.

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2024-02-08Address

Change registered office address company with date old address new address.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Termination director company with name termination date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-05-13Incorporation

Memorandum articles.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Resolution

Resolution.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-11Capital

Capital name of class of shares.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Resolution

Resolution.

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2021-03-09Capital

Capital name of class of shares.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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