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A. A. GRIGGS AND COMPANY LIMITED - 350, Euston Road, London, NW1 3AX, United Kingdom
Company Information
- Company registration number
- 04132686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 350
- Euston Road
- London
- NW1 3AX 350, Euston Road, London, NW1 3AX UK
Management
- Managing Directors
- HICKS, William Beverley
- STONE, Zillah Wendy
- Company secretaries
- STONE, Zillah Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-29
- Dissolved on
- 2020-09-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ds Smith Paper Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DS SMITH LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2020-06-19
- Last Date: 2019-06-05
✓
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A. A. GRIGGS AND COMPANY LIMITED Company Description
- A. A. GRIGGS AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04132686. Its current trading status is "closed". It was registered 2000-12-29. It was previously called DS SMITH LOGISTICS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 350 .
Get A. A. GRIGGS AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04132686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04132686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-09) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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termination-director-company-with-name (2014-01-23) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-04-11) - CONNOT
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change-of-name-notice (2011-06-01) - CONNOT
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certificate-change-of-name-company (2011-06-01) - CERTNM
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certificate-change-of-name-company (2011-04-11) - CERTNM
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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termination-director-company (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-09-22) - 353
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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legacy (2009-08-14) - 287
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-04-08) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-dormant (2007-02-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-05-11) - 288b
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accounts-with-accounts-type-full (2006-02-08) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-10-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-01-28) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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legacy (2003-01-09) - 288b
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legacy (2003-01-09) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 288b
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legacy (2002-01-15) - 363s
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-04-12) - 288a
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accounts-with-accounts-type-full (2002-10-24) - AA
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-06) - CERTNM
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legacy (2001-03-13) - 288b
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legacy (2001-03-13) - 287
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legacy (2001-03-13) - 88(2)R
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legacy (2001-03-13) - 225
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certificate-change-of-name-company (2001-03-19) - CERTNM
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legacy (2001-03-20) - 288b
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legacy (2001-03-21) - 288a
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legacy (2001-07-02) - 288b
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC
