Active
Company Information for GRICIND LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
01227150
Private Limited Company
Active |
Company Name | |
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GRICIND LIMITED | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1F | |
Company Number | 01227150 | |
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Company ID Number | 01227150 | |
Date formed | 1975-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB653131171 |
Last Datalog update: | 2024-01-08 17:57:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GRICIND ARTIST AGENCY, INC. | NV | Permanently Revoked | Company formed on the 1982-11-08 |
Officer | Role | Date Appointed |
---|---|---|
BARRY DICKINS |
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RODERICK JONATHAN MACSWEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELINA HOLLIDAY EMENY |
Company Secretary | ||
STUART ROBERT DOUGLAS |
Director | ||
PAUL ROBERT LATHAM |
Director | ||
SIMON WILLIAM LEWIS |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
CARL BIRGER PERNOW |
Director | ||
LESTER LOWRY MAYS |
Director | ||
MARK PITMAN MAYS |
Director | ||
RANDALL THOMAS MAYS |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
MILES WILKIN |
Director | ||
ROGER GEORGE PARRY |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
STEVEN WINTON |
Director | ||
MARK PITMAN MAYS |
Company Secretary | ||
ROD MCSWEEN |
Company Secretary | ||
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL TALENT BOOKING LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-11 | Active | |
ITB LONDON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ITB AGENCY LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
INTERNATIONAL TALENT BOOKING LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Itb Agency Limited as a person with significant control on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
PSC05 | Change of details for Itb Agency Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MACSWEEN / 11/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MCSWEEN / 11/02/2015 | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM02 | Termination of appointment of Selina Holliday Emeny on 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 07/02/2013 | |
AR01 | 17/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 30/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 | |
AR01 | 17/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MCSWEEN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DICKINS / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 26/10/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
ELRES | S386 DISP APP AUDS 14/12/05 | |
ELRES | S366A DISP HOLDING AGM 14/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AFFIRMATION | Satisfied | JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME |
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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 GRICIND LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as GRICIND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
85184089 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |