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Home > England & Wales Companies > GRIFFIN INTERNATIONAL ADVISORS LIMITED
Company Information for

GRIFFIN INTERNATIONAL ADVISORS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
04754966
Private Limited Company
Liquidation

Company Overview

About Griffin International Advisors Ltd
GRIFFIN INTERNATIONAL ADVISORS LIMITED was founded on 2003-05-06 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Griffin International Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIFFIN INTERNATIONAL ADVISORS LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN18
 
Previous Names
GRIFFIN ADVISORS LIMITED02/09/2015
YBF CONFERENCES LIMITED23/05/2006
Filing Information
Company Number 04754966
Company ID Number 04754966
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN INTERNATIONAL ADVISORS LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of GRIFFIN INTERNATIONAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE WILLIAM DONAL BLANEY
Company Secretary 2015-04-07
TERENCE WILLIAM DONAL BLANEY
Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARCI LIANE BLANEY
Company Secretary 2006-03-28 2015-04-07
EMMA LOUISE SIMONE WEBSTER
Company Secretary 2005-07-28 2006-03-28
MELISSA HELEN ERICA BEAN
Company Secretary 2004-09-06 2005-07-28
TERENCE WILLIAM DONAL BLANEY
Company Secretary 2003-10-06 2004-09-06
GREGORY SMITH
Director 2003-10-06 2004-09-06
BARRY WILLIAM NIVEN
Company Secretary 2003-05-06 2003-10-06
SPEAFI LIMITED
Director 2003-05-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM DONAL BLANEY GRIFFIN LAWYERS LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
TERENCE WILLIAM DONAL BLANEY GRIFFIN LAW LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM C/O Griffin Law 60 Churchill Square Kings Hill West Malling Kent ME19 4YU
2023-04-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Appointment of a voluntary liquidator
2023-04-08Voluntary liquidation Statement of affairs
2023-03-27APPOINTMENT TERMINATED, DIRECTOR SHEREZETTE LINDA ORTIZ-FAHIE
2023-03-27APPOINTMENT TERMINATED, DIRECTOR SHEREZETTE LINDA ORTIZ-FAHIE
2023-03-27DIRECTOR APPOINTED MR CARLOS EDUARDO CALDEIRA
2023-03-27DIRECTOR APPOINTED MR CARLOS EDUARDO CALDEIRA
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-20PSC07CESSATION OF TERENCE WILLIAM DONAL BLANEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEREZETTE LINDA ORTIZ-FAHIE
2020-03-10TM02Termination of appointment of Terence William Donal Blaney on 2020-01-03
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM DONAL BLANEY
2020-03-09AP01DIRECTOR APPOINTED MS SHEREZETTE LINDA ORTIZ-FAHIE
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-06CH01Director's details changed for Mr Terence William Donal Blaney on 2016-01-01
2015-09-02RES15CHANGE OF NAME 31/08/2015
2015-09-02CERTNMCompany name changed griffin advisors LIMITED\certificate issued on 02/09/15
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-08AP03Appointment of Mr Terence William Donal Blaney as company secretary on 2015-04-07
2015-04-08TM02Termination of appointment of Marci Liane Blaney on 2015-04-07
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Rosehearty Copthall Avenue Hawkhurst Cranbrook Kent TN18 4LR
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0106/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0106/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0106/05/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0106/05/11 ANNUAL RETURN FULL LIST
2010-10-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0106/05/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM DONAL BLANEY / 05/05/2010
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-13363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-12-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-14363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-04225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 50 REGENT STREET LONDON W1B 5RD
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-07363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23CERTNMCOMPANY NAME CHANGED YBF CONFERENCES LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-05-18288aNEW SECRETARY APPOINTED
2006-04-06288bSECRETARY RESIGNED
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-29288bSECRETARY RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: FLAT A 761 FULHAM ROAD LONDON SW6 5UU
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05RES13OFFICERS APPT AND RESIG 06/09/04
2004-10-05288bSECRETARY RESIGNED
2004-06-08363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-20288bSECRETARY RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2003-10-16CERTNMCOMPANY NAME CHANGED FISEPA 189 LIMITED CERTIFICATE ISSUED ON 16/10/03
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN INTERNATIONAL ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-03-31
Resolutions for Winding-up2023-03-31
Meetings of Creditors2023-03-24
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN INTERNATIONAL ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN INTERNATIONAL ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 196,359
Creditors Due Within One Year 2011-11-30 £ 291,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN INTERNATIONAL ADVISORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,630
Cash Bank In Hand 2011-11-30 £ 3,171
Current Assets 2012-11-30 £ 3,630
Current Assets 2011-11-30 £ 73,171
Debtors 2011-11-30 £ 70,000
Tangible Fixed Assets 2012-11-30 £ 3,008
Tangible Fixed Assets 2011-11-30 £ 3,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIFFIN INTERNATIONAL ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN INTERNATIONAL ADVISORS LIMITED
Trademarks
We have not found any records of GRIFFIN INTERNATIONAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN INTERNATIONAL ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRIFFIN INTERNATIONAL ADVISORS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN INTERNATIONAL ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN INTERNATIONAL ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN INTERNATIONAL ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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