Dissolved
Dissolved 2015-05-29
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Company Information for GRF FINANCIAL LTD.
BRADFORD, WEST YORKSHIRE, BD2 3TH,
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Company Registration Number
 03285027 Private Limited Company
Dissolved 2015-05-29 |
Company Overview
About Grf Financial Ltd.
GRF FINANCIAL LTD. was founded on 1996-11-28 and had its registered office in Bradford. The company was dissolved on the 2015-05-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRF FINANCIAL LTD. | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE BD2 3TH Other companies in BD2 | |
Filing Information
| Company Number | 03285027 | |
|---|---|---|
| Date formed | 1996-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2015-05-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-22 07:49:26 |
| Companies House |
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Companies with same name GRF FINANCIAL LTD.
The following companies were found which have the same name as GRF FINANCIAL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRF FINANCIAL, LLC | 1 PENN PLAZA / SUITE 3515 New York NEW YORK NY 10119 | Active | Company formed on the 1999-11-10 |
| GRF FINANCIAL SERVICES, LLC | 1000 BRICKELL AVENUE, SUITE 300 MIAMI FL 33131 | Inactive | Company formed on the 2014-05-28 |
Company Officers of GRF FINANCIAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN JANE GRIFFIN |
||
PAUL ANDREW GRIFFIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINANCIAL-ADVANTAGE LTD | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2013-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 29/05/2015: DEFER TO 29/05/2015 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O KELLY ASSOCIATES 4 CLUB LANE RODLEY LEEDS WEST YORKSHIRE LS13 1JG | |
| 363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2A RODLEY LANE RODLEY LEEDS WEST YORKSHIRE LS13 1HU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 2A RODLEY LANE RODLEY LEEDS WEST YORKSHIRE LS13 1DT | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 49 HAZELCROFT ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3TH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
| 123 | £ NC 100/10000 18/03/97 | |
| 88(2)R | AD 18/03/97--------- £ SI 9900@1=9900 £ IC 100/10000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GRF FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-05-12 |
| Proposal to Strike Off | 2009-12-08 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against GRF FINANCIAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of GRF FINANCIAL LTD. registering or being granted any patents Domain Names
GRF FINANCIAL LTD. owns 1 domain names.
smartmovemortgage.co.uk
Income
Government Income
We have not found government income sources for GRF FINANCIAL LTD.. 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 (7487 - Other business activities) as GRF FINANCIAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GRF FINANCIAL LTD. 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | GRF FINANCIAL LTD. | Event Date | 2011-04-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2822 A Petition to wind up the above-named Company, Registration Number 03285027, of 49 Hazelcroft, Eccleshill, Bradford, West Yorkshire BD2 3TH , presented on 11 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1495612/37/J.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRF FINANCIAL LTD. | Event Date | 2009-12-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRF FINANCIAL LTD. | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRF FINANCIAL LTD. 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 GRF FINANCIAL LTD. 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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