NETGROVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETGROVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853601
    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 NETGROVE LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is NETGROVE LTD located?

    Registered Office Address
    Tudor House
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    South Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETGROVE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NETGROVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2023

    What are the latest filings for NETGROVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Raminder Kaur Purewal as a director on May 14, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 211 Rochfords Gardens Slough Berkshire SL2 5XD United Kingdom to Tudor House Dukes Wood Drive Gerrards Cross South Buckinghamshire SL9 7LN on Oct 06, 2022

    1 pagesAD01

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Notification of Amarjit Singh Purewal as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Notification of Raminder Kaur Purewal as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Cessation of Surinder Singh Purewal as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Appointment of Mrs Raminder Kaur Purewal as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Surinder Singh Purewal as a director on Mar 31, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Appointment of Mr Amarjit Singh Purewal as a director on Apr 02, 2019

    2 pagesAP01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Change of details for Mr Surinder Singh Purewal as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Director's details changed for Mr Surinder Singh Purewal on Dec 01, 2017

    2 pagesCH01

    Who are the officers of NETGROVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUREWAL, Amarjit Singh
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    Director
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    United KingdomBritishIt Manager130100630002
    C E T (15) LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7781156
    164701040001
    PUREWAL, Amarjit Singh
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    United KingdomBritishDirector130100630001
    PUREWAL, Raminder Kaur
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    Director
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    United KingdomBritishBuyer138085470002
    PUREWAL, Surinder Singh
    Rochfords Gardens
    SL2 5XD Slough
    211
    Berkshire
    England
    Director
    Rochfords Gardens
    SL2 5XD Slough
    211
    Berkshire
    England
    EnglandBritishDirector261195360001
    WU, Yueming
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    Director
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    EnglandChineseDirector162143420001

    Who are the persons with significant control of NETGROVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raminder Kaur Purewal
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    Apr 01, 2022
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Amarjit Singh Purewal
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    Apr 01, 2022
    Dukes Wood Drive
    SL9 7LN Gerrards Cross
    Tudor House
    South Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Surinder Singh Purewal
    Rochfords Gardens
    SL2 5XD Slough
    211
    Berkshire
    England
    Nov 16, 2016
    Rochfords Gardens
    SL2 5XD Slough
    211
    Berkshire
    England
    Yes
    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, directly or indirectly, more than 75% of the voting rights 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