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Home > England & Wales Companies > GRIFFIN FINANCIAL ADVICE LIMITED
Company Information for

GRIFFIN FINANCIAL ADVICE LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
06770052
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Griffin Financial Advice Ltd
GRIFFIN FINANCIAL ADVICE LIMITED was founded on 2008-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Griffin Financial Advice Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCIAL ADVICE LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in LA6
 
Previous Names
GRIFFIN INDEPENDENT FINANCIAL ADVICE LIMITED31/10/2019
Filing Information
Company Number 06770052
Company ID Number 06770052
Date formed 2008-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-06 07:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN FINANCIAL ADVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of GRIFFIN FINANCIAL ADVICE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH SUSAN GRIFFIN
 Company Secretary 2008-12-10
DERMOT HENRY GRIFFIN
 Director 2008-12-10

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2022-01-21Notification of Motus Financial Planning Ltd as a person with significant control on 2019-10-23
2022-01-21PSC02Notification of Motus Financial Planning Ltd as a person with significant control on 2019-10-23
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-20CESSATION OF DERMOT HENRY GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF DERMOT HENRY GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-06-09AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-31RES15CHANGE OF COMPANY NAME 31/10/19
2019-10-28TM02Termination of appointment of Deborah Susan Griffin on 2019-10-23
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT HENRY GRIFFIN
2019-10-03AP01DIRECTOR APPOINTED NICHOLAS JAMES PALING
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Gill Head Chapel-Le-Dale Carnforth Lancashire LA6 3AY
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-02-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0110/12/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Dermot Henry Griffin on 2013-12-13
2013-12-13CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH SUSAN GRIFFIN on 2013-12-13
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0110/12/10 ANNUAL RETURN FULL LIST
2010-05-24AAMDAmended accounts made up to 2009-12-31
2010-02-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Dermot Henry Griffin on 2009-10-01
2008-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN FINANCIAL ADVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN FINANCIAL ADVICE 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 FINANCIAL ADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

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 FINANCIAL ADVICE LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFIN FINANCIAL ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN FINANCIAL ADVICE LIMITED
Trademarks
We have not found any records of GRIFFIN FINANCIAL ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN FINANCIAL ADVICE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GRIFFIN FINANCIAL ADVICE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN FINANCIAL ADVICE 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 FINANCIAL ADVICE 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 FINANCIAL ADVICE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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