GRIFFIN ASSETS LIMITED
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, DEESIDE CH5 3XP- Dissolved
- Private Limited Company
- Company No. 05208829
- Last Updated: 29 Jun 2021
Company Profile
GRIFFIN ASSETS LIMITED was incorporated on Wednesday, August 18, 2004 as a Private Limited Company with registered address in DEESIDE. GRIFFIN ASSETS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 19 days.
| Name | GRIFFIN ASSETS LIMITED |
|---|---|
| Company number | 05208829 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE EWLOE DEESIDE CH5 3XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tamara Rebecca Lyon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John James Lyon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 April 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN ASSETS LIMITED | 18 Aug 2004 |
| BRABCO 422 LIMITED | 21 Sep 2004 |