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Company Information for

GRIFFON CAPITAL LLP

HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
OC310713
Limited Liability Partnership
Dissolved

Dissolved 2016-10-21

Company Overview

About Griffon Capital Llp
GRIFFON CAPITAL LLP was founded on 2004-12-22 and had its registered office in Hatters Lane. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
GRIFFON CAPITAL LLP
 
Legal Registered Office
HATTERS LANE
WATFORD
WD18 8YH
Other companies in AL4
 
Filing Information
Company Number OC310713
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-10-21
Type of accounts FULL
Last Datalog update: 2018-01-24 13:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFON CAPITAL LLP
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Companies with same name GRIFFON CAPITAL LLP
The following companies were found which have the same name as GRIFFON CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFON CAPITAL, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2008-12-11
GRIFFON CAPITAL, LTD. 3540 W. SAHARA AVENUE #729 LAS VEGAS NV 89102 Dissolved Company formed on the 2010-03-01
GRIFFON CAPITAL LTD. Voluntary Liquidation
GRIFFON CAPITAL LIMITED 25 BEDFORD SQUARE BEDFORD SQUARE LONDON WC1B 3HH Active Company formed on the 2018-01-08
GRIFFON CAPITAL LLC Georgia Unknown
GRIFFON CAPITAL MANAGEMENT INCORPORATED Michigan UNKNOWN
GRIFFON CAPITAL LLC Georgia Unknown

Company Officers of GRIFFON CAPITAL LLP

Current Directors
Officer Role Date Appointed
L&T COSEC LTD
 Limited Liability Partnership (LLP) Designated Member 2011-12-14
BEVERLEY ELIZABETH TURNER
 Limited Liability Partnership (LLP) Designated Member 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHSTANDS CAPITAL LLP
 Limited Liability Partnership (LLP) Designated Member 2009-12-30 2014-12-01
CARDIF LUX - VIE S.A
 Limited Liability Partnership (LLP) Member 2009-12-30 2014-12-01
COMPAGNIA FIDUCIARIA DI GENOVA SPA
 Limited Liability Partnership (LLP) Designated Member 2004-12-24 2009-12-30
MUST INVESTMENTS LLP
 Limited Liability Partnership (LLP) Designated Member 2004-12-24 2009-12-30
SIMON FIDUCIARIA SPA
 Limited Liability Partnership (LLP) Designated Member 2004-12-24 2009-12-30
TEMPLE DIRECT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-12-22 2004-12-24
TEMPLE SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-12-22 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ELIZABETH TURNER NORTHSTANDS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2014-12-01 CURRENT 2006-10-26 Dissolved 2016-10-21
BEVERLEY ELIZABETH TURNER QUESTIONBANK LLP Limited Liability Partnership (LLP) Designated Member 2012-11-28 CURRENT 2012-11-28 Dissolved 2015-08-11
BEVERLEY ELIZABETH TURNER NSL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-09-10 CURRENT 2010-09-10 Dissolved 2015-09-01

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
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2016-04-18LLAD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX
2015-04-29LLAD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB
2015-04-29LLAD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB
2015-04-154.70DECLARATION OF SOLVENCY
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-15DETERMINATDETERMINATION FOR LLPS
2014-12-07LLAR01ANNUAL RETURN MADE UP TO 05/12/14
2014-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / L&T COSEC LTD / 01/12/2014
2014-12-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER NORTHSTANDS CAPITAL LLP
2014-12-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARDIF LUX - VIE S.A
2014-12-02LLAP01LLP MEMBER APPOINTED MRS BEVERLEY ELIZABETH TURNER
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-20LLAR01ANNUAL RETURN MADE UP TO 05/12/13
2013-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHSTANDS CAPITAL LLP / 01/01/2013
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07LLAR01ANNUAL RETURN MADE UP TO 05/12/12
2012-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTIS LUXEMBOUGH - VIE S.A / 21/12/2011
2012-01-11LLAR01ANNUAL RETURN MADE UP TO 05/12/11
2012-01-02LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20LLAD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2011-12-20LLAP02CORPORATE LLP MEMBER APPOINTED L&T COSEC LTD
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-10LLAR01ANNUAL RETURN MADE UP TO 05/12/10
2010-11-29LLAD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14LLAP02CORPORATE LLP MEMBER APPOINTED NORTHSTANDS CAPITAL LLP
2010-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MUST INVESTMENTS LLP
2010-01-14LLAP02CORPORATE LLP MEMBER APPOINTED FORTIS LUXEMBOUGH - VIE S.A
2010-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER COMPAGNIA FIDUCIARIA DI GENOVA SPA
2010-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON FIDUCIARIA SPA
2010-01-08LLAR01ANNUAL RETURN MADE UP TO 05/12/09
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06LLP363ANNUAL RETURN MADE UP TO 05/12/08
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aANNUAL RETURN MADE UP TO 05/12/07
2006-12-14363aANNUAL RETURN MADE UP TO 05/12/06
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2006-05-23288cMEMBER'S PARTICULARS CHANGED
2006-01-10363aANNUAL RETURN MADE UP TO 22/12/05
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-01-25288aNEW MEMBER APPOINTED
2005-01-15288bMEMBER RESIGNED
2005-01-15288aNEW MEMBER APPOINTED
2005-01-15288bMEMBER RESIGNED
2005-01-15288aNEW MEMBER APPOINTED
2004-12-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRIFFON CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-07
Appointment of Liquidators2015-04-09
Resolutions for Winding-up2015-04-09
Notices to Creditors2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against GRIFFON CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFON CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 GRIFFON CAPITAL LLP

Intangible Assets
Patents
We have not found any records of GRIFFON CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFON CAPITAL LLP
Trademarks
We have not found any records of GRIFFON CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFON CAPITAL LLP. 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 (None Supplied) as GRIFFON CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFON CAPITAL LLP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGRIFFON CAPITAL LLPEvent Date2015-03-31
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX : Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com, Tel: 01923 236622, Ref: W71924
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRIFFON CAPITAL LLPEvent Date2015-03-31
At a General Meeting of the LLP held at Lamburn & Turner, Riverside House, 1 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, on 31 March 2015 , at 10.45 am, the following special and ordinary resolutions were passed: That the LLP be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed as liquidator of the LLP for the purpose of the voluntary winding-up. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com, Tel: 01923 236622, Ref: W71924
 
Initiating party Event TypeNotices to Creditors
Defending partyGRIFFON CAPITAL LLPEvent Date2015-03-31
I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 31 March 2015 I was appointed liquidator of the above named LLP by resolutions of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the LLP are required, on or before 14 May 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said LLP, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 15 May 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the LLP they should send in full details forthwith. Further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com, Tel: 01923 236622, Ref: W71924
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFON CAPITAL LLP 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 GRIFFON CAPITAL LLP 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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    Other companies at postcode WD18 8YH