GROVEPLUS ENTERPRISES LIMITED
Overview
| Company Name | GROVEPLUS ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVEPLUS ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GROVEPLUS ENTERPRISES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVEPLUS ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GROVEPLUS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Sascha Züger as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Roberto Cohn Gonzalez as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kurt Fred Schaffner as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephan Muller as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GROVEPLUS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 79015480002 | ||||||||||
| MATTANZA, Massimo | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Switzerland | Swiss | Director | 91792010001 | ||||||||
| ZÜGER, Sascha | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Switzerland | Swiss | Company Director | 176521510002 | ||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOLLI, Robin | Director | Usterstrasse 50 Ch-8308 Illnau Switzerland | Switzerland | Swiss | Consultant | 43676840001 | ||||||||
| CASTELLAZZI, Francesco | Director | Wydlerweg 8 FOREIGN Ch-8047 Zurich Switzerland | Switzerland | Swiss | Consultant | 46023630001 | ||||||||
| COHN GONZALEZ, Mario Roberto, Mr. | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House | Switzerland | German | Company Director | 198945950001 | ||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | Manager | 34827090001 | |||||||||
| MULLER, Stephan | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Swiss | Consultant | 55557770002 | ||||||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | Assistant Manager | 58543980001 | |||||||||
| SCHAFFNER, Kurt Fred, Mr. | Director | c/o Suite 123 Alperton Lane HA0 1HD London Viglen House United Kingdom | Switzerland | Swiss | Director | 129530820001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GROVEPLUS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alberto Antonio Fernandez | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
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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