GRIFFIN INTERNATIONAL ADVISORS LIMITED
Company is dissolved
General Information
NAME
GRIFFIN INTERNATIONAL ADVISORS LIMITED
COMPANY NUMBER
04754966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/2003
(21 years and 7 months old)
WEBSITE
website.griffin-advisors.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
23/05/2006
02/09/2015
GRIFFIN ADVISORS LIMITED
View all previous names
KENT
TN1 1EE
Telephone: 01732525923
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | Sherezette Linda Ortiz-Fahie (926792441) has left the board |
| 29/03/2023 | New Board Member Carlos Eduardo Caldeira (930720347) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFIN INTERNATIONAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN INTERNATIONAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN INTERNATIONAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
|
Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | Sherezette Linda Ortiz-Fahie (926792441) has left the board |
| 29/03/2023 | New Board Member Carlos Eduardo Caldeira (930720347) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Terence William Donal Blaney (919657770) has left the board |
| 11/03/2020 | Terence William Donal Blaney (910390250) has left the board |
| 11/03/2020 | New Board Member Sherezette Linda Ortiz-Fahie (926792441) Appointed |
| 04/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 10/04/2015 | Marci Liane Blaney (911292316) has left the board |
| 10/04/2015 | New Company Secretary Terence William Donal Blaney (919657770) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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