GROOMBRIDGE ENTERPRISES LIMITED

GROOMBRIDGE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGROOMBRIDGE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02663553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROOMBRIDGE ENTERPRISES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GROOMBRIDGE ENTERPRISES LIMITED located?

    Registered Office Address
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of GROOMBRIDGE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFAL 343 LIMITEDNov 18, 1991Nov 18, 1991

    What are the latest accounts for GROOMBRIDGE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GROOMBRIDGE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of GROOMBRIDGE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, William Llewelyn, Mrewelyn
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    Secretary
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    British12939250003
    LEWIS, William Llewelyn, Mrewelyn
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    Director
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    EnglandBritish12939250003
    PROUDFOOT, Graeme John
    Foxley
    Perry Green
    SG10 6EF Much Hadham
    Hertfordshire
    Secretary
    Foxley
    Perry Green
    SG10 6EF Much Hadham
    Hertfordshire
    British114435430001
    JENNINGS, Charles James
    Kingsdown Farm
    Burwash Common
    TN19 7NE Etchingham
    Sussex
    Director
    Kingsdown Farm
    Burwash Common
    TN19 7NE Etchingham
    Sussex
    British12293710001
    LEWIS, Fiona Alison
    15 Clare Lane
    N1 3DB London
    Director
    15 Clare Lane
    N1 3DB London
    British26244760003

    Who are the persons with significant control of GROOMBRIDGE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrewelyn William Llewelyn Lewis
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    Apr 06, 2016
    Eden House
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0