Grif053 Limited. net worth, address, company information. Free

Company search

Grif053 Limited (Companies House Registration Number 08781561) is a private limited company legally formed on 2013-11-19 in England. The enterprise has its registered office at 1 London Wall Place, London EC2Y 5AU. Changed on 2014-07-03, the previous name the firm used was Grif Cosec Limited. Grif053 Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Grif053 Limited
Number	08781561
Date of Incorporation:	2013-11-19
End of financial year:	30 September
Address:	1 London Wall Place, London, EC2Y 5AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Christopher L. (in the company from 11 November 2021), Christopher M. (appointment date: 13 May 2019). The official register lists 1 person of significant control - Ground Rents Income Fund Plc, a corporation which is located at Welbeck Street, W1G 0AY London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1	1
Number Shares Allotted	-	1	1	1	1	1	1	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Ground Rents Income Fund Plc

6 April 2016

Address	72 Welbeck Street, London, W1G 0AY, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08041022
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-17 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-12-17 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-17 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-17 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-11-11 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-05 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-16 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-16 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-05-13 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-05-13 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-13 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-13 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-13 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-13 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 2019-05-31 filed on: 31st, May 2019 \| address	Free Download (1 page)
(CH02) Directors's details changed on 2019-05-13 filed on: 30th, May 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-05-13 filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 3rd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-10 filed on: 10th, December 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2018-11-01 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2018-11-01 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-09 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 2017-12-15 filed on: 15th, December 2017 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-09 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-19 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-06-09 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-09 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP04) On 2015-06-09 - new secretary appointed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2015-06-09 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-11-19 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-24: 1.00 GBP capital
(CERTNM) Company name changed grif cosec LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-07-02 change of name
(NM01) Change of name by resolution change of name
(TM02) Secretary appointment termination on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed GRIF050 LIMITEDcertificate issued on 13/05/14 filed on: 13th, May 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-05-07 change of name
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 2014-11-30 to 2014-09-30 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, November 2013 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 2013-11-19: 1.00 GBP capital

Companies nearby - by postcode
Drumdornie Productions Limited
Grif Student Ground Rents Limited
Daybrook Investments Limited
Mintee Limited


Fabrum Ventures Limited
John Ashley Holdings Limited
Liberate Pro Healthcare Limited