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Home > England & Wales Companies > GRIFFIN MINING (UK SERVICES) LIMITED
Company Information for

GRIFFIN MINING (UK SERVICES) LIMITED

8TH FLOOR, 54 JERMYN STREET, JERMYN STREET, LONDON, SW1Y 6LX,
Company Registration Number
05211598
Private Limited Company
Active

Company Overview

About Griffin Mining (uk Services) Ltd
GRIFFIN MINING (UK SERVICES) LIMITED was founded on 2004-08-20 and has its registered office in London. The organisation's status is listed as "Active". Griffin Mining (uk Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRIFFIN MINING (UK SERVICES) LIMITED
 
Legal Registered Office
8TH FLOOR, 54 JERMYN STREET
JERMYN STREET
LONDON
SW1Y 6LX
Other companies in SW1A
 
Previous Names
SINGBET LIMITED27/03/2019
Filing Information
Company Number 05211598
Company ID Number 05211598
Date formed 2004-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB348631973  
Last Datalog update: 2023-10-08 05:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN MINING (UK SERVICES) LIMITED
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Company Officers of GRIFFIN MINING (UK SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ROGER GOODWIN
 Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SORAYA ILONA SPIERS
 Company Secretary 2014-08-01 2017-02-13
CASSIE LEGALLIENNE-MOORE
 Company Secretary 2013-08-21 2014-08-01
TASJA TURNER-LEGALLIENNE
 Company Secretary 2012-05-10 2013-08-20
GEORGIA MCSWINEY
 Company Secretary 2011-05-31 2012-05-10
NICOLE LANDY
 Company Secretary 2007-08-20 2011-05-31
KYLIE SMITH
 Company Secretary 2004-08-20 2007-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-20 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GOODWIN PENHALE VENTURES LIMITED Director 2004-09-28 CURRENT 2004-09-28 Active
ROGER GOODWIN GRIFFIN MINING LIMITED Director 2000-12-22 CURRENT 1991-08-27 Active
ROGER GOODWIN TIGERBET PLC Director 2000-11-22 CURRENT 2000-03-22 Active
ROGER GOODWIN NINET LIMITED Director 1997-11-13 CURRENT 1987-03-20 Active
ROGER GOODWIN PANDA RESOURCES LIMITED Director 1997-11-13 CURRENT 1987-10-29 Active

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
2023-10-04CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MR MLADEN NINKOV
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20PSC02Notification of Griffin Mining Limited as a person with significant control on 2019-06-18
2019-06-18AP03Appointment of Mrs Yin Lu as company secretary on 2019-06-18
2019-06-17AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 6th Floor 60 st James's Street London SW1A 1LE
2017-02-13TM02Termination of appointment of Soraya Ilona Spiers on 2017-02-13
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP .02
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP .02
2015-09-04AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP .02
2014-09-18AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-18AP03Appointment of Miss Soraya Ilona Spiers as company secretary on 2014-08-01
2014-09-18TM02Termination of appointment of Cassie Legallienne-Moore on 2014-08-01
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-22AP03Appointment of Miss Cassie Legallienne-Moore as company secretary
2013-08-21AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY TASJA TURNER-LEGALLIENNE
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-29AP03Appointment of Miss Tasja Turner-Legallienne as company secretary
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGIA MCSWINEY
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-08AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-08AP03SECRETARY APPOINTED MS GEORGIA MCSWINEY
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY NICOLE LANDY
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-07AR0120/08/10 FULL LIST
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04363aRETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / NICOLE LANDY / 01/12/2008
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 60 ST JAMES'S STREET LONDON SW1A 1LE
2004-08-23288bSECRETARY RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN MINING (UK SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN MINING (UK SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN MINING (UK SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Intangible Assets
Patents
We have not found any records of GRIFFIN MINING (UK SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN MINING (UK SERVICES) LIMITED
Trademarks
We have not found any records of GRIFFIN MINING (UK SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN MINING (UK SERVICES) LIMITED. 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 (09900 - Support activities for other mining and quarrying) as GRIFFIN MINING (UK SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN MINING (UK SERVICES) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN MINING (UK SERVICES) LIMITED 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 GRIFFIN MINING (UK SERVICES) LIMITED 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 SW1Y 6LX