G.V. SALADS LIMITED

Overview

Company Name	G.V. SALADS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02749567
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1992
Date of Cessation	Nov 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.V. SALADS LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is G.V. SALADS LIMITED located?

Registered Office Address	Oakley Lodge Ringshall Road Dagnall HP4 1RN Berkhamsted Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for G.V. SALADS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for G.V. SALADS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 22, 2023

What are the latest filings for G.V. SALADS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2024	Application to strike the company off the register	4 pages	DS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with updates	5 pages	CS01

Sep 22, 2023	Notification of Paul James Grimshaw as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 22, 2023	Cessation of James William Grimshaw as a person with significant control on Feb 24, 2022	1 pages	PSC07

May 05, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 22, 2022 with updates	5 pages	CS01

Oct 13, 2022	Termination of appointment of James William Grimshaw as a director on Feb 24, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of James William Grimshaw as a secretary on Feb 24, 2022	1 pages	TM02

May 17, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Oct 25, 2021	Confirmation statement made on Sep 22, 2021 with updates	5 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 04, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Appointment of Mr Paul James Grimshaw as a director on Jul 25, 2017	2 pages	AP01

Jun 08, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 22, 2016 with updates	5 pages	CS01

Jun 21, 2016	Total exemption full accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of G.V. SALADS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMSHAW, Paul James Ringshall Road Dagnall HP4 1RN Berkhamsted Oakley Lodge Hertfordshire	Jul 25, 2017		Director	Ringshall Road Dagnall HP4 1RN Berkhamsted Oakley Lodge Hertfordshire	England	British	1970-7	64449340002
SHAH, Paresh 12 Wykeham Road Kenton HA3 8LJ Harrow Middlesex	Sep 12, 2002		Director	12 Wykeham Road Kenton HA3 8LJ Harrow Middlesex	England	British	1961-9	50097210001
GRIMSHAW, James William Oakley Lodge Ringshall Road Dagnall HP4 1RN Berkhamsted Hertfordshire	Sep 12, 2002	Feb 24, 2022	Secretary	Oakley Lodge Ringshall Road Dagnall HP4 1RN Berkhamsted Hertfordshire		British		4577820001
WATERLOW REGISTRARS LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1992	Sep 12, 2002	Secretary	6-8 Underwood Street N1 7JQ London				36896010002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1992	Sep 22, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Sep 22, 1992	Sep 25, 2000	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	34245900001
GRIMSHAW, James William Oakley Lodge Ringshall Road Dagnall HP4 1RN Berkhamsted Hertfordshire	Sep 12, 2002	Feb 24, 2022	Director	Oakley Lodge Ringshall Road Dagnall HP4 1RN Berkhamsted Hertfordshire	England	British	1947-2	4577820001
WATERLOW DOMICILIARY LIMITED 6-8 Underwood Street N1 7JQ London	Sep 25, 2000	Sep 12, 2002	Director	6-8 Underwood Street N1 7JQ London				37652130002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1992	Sep 22, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.V. SALADS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James William Grimshaw Ringshall Road Dagnall HP4 1RN Berkhamsted Oakley Lodge Hertfordshire	Apr 06, 2016	Ringshall Road Dagnall HP4 1RN Berkhamsted Oakley Lodge Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul James Grimshaw Ringshall Road Dagnall HP4 1RN Berkhamsted Oakley Lodge Hertfordshire United Kingdom	Apr 06, 2016	Ringshall Road Dagnall HP4 1RN Berkhamsted Oakley Lodge Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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