GRIFFIN GLOBAL GROUP LIMITED

Address

GRIFFIN GLOBAL GROUP LIMITED
10 LEAKE STREET
LONDON
SE1 7NN
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
04723362
VAT Number:
GB927 3407 21
Incorporation Date:
4 Apr 2003 (13 Years old)
Financial Year End:
31 Dec
Capital:
£183,900.00 on 4 May 2016
For period ending:
31 Dec 2015
Filed on:
6 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2016
Filed on:
4 May 2016
Purchase latest return for £4.99

Information correct as of: 5 Mar 2017 - Check for updates

Map


Recently Filed Documents - 92 available


Directors and Secretaries

Michael Beacher
6 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary
Oakwood Corporate Secretary Limited
28 Apr 2016 ⇒ Present ( 10 Months ) Company Secretary
Graham Ramsey
6 Nov 2014 ⇒ Present ( 2 Years ) Director
Ian Sinderson
6 Nov 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
- OUTSTANDING on 7 Feb 2015
LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- OUTSTANDING on 7 Feb 2015
LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- OUTSTANDING on 19 Nov 2014

Previous Addresses

LINEN COURT 10 EAST ROAD
LONDON
N1 6AD
Changed 15 Dec 2014

21 ANGEL GATE
CITY ROAD
LONDON
EC1V 2PT
Changed 1 Oct 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.griffinglobalgroup.tours
www.griffinglobalgroup.support
www.griffinglobalgroup.travelers
www.griffinglobalgroup.services
www.griffinglobalgroup.agency
www.griffinglobalgroup.net
www.griffinglobalgroup.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Sep 2016 9
31 Dec 2014 19 Jun 2015 6
31 Dec 2013 18 Aug 2014 8
31 Dec 2012 8 Aug 2013 8
31 Dec 2011 2 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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92 other company documents are available

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