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GROVEBOND LIMITED

GROVEBOND LIMITED

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

    • Overview

    Company NameGROVEBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10387350
    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 GROVEBOND LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GROVEBOND LIMITED located?

    Registered Office Address
    8 Rodborough Road
    NW11 8RY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GROVEBOND LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Sep 20, 2017 with updates

    		5 pagesCS01

    Cessation of Graham Michael Cowan as a person with significant control on Oct 14, 2016

    		1 pagesPSC07

    Notification of Andrew Mcmurray as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Director's details changed for Miss Shezre Mcmurray on Aug 15, 2017

    		2 pagesCH01

    Director's details changed for Miss Sasha Mcmurray on Aug 15, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 14, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Miss Sasha Mcmurray as a director on Oct 14, 2016

    		2 pagesAP01

    Appointment of Miss Shezre Mcmurray as a director on Oct 14, 2016

    		2 pagesAP01

    Appointment of Mrs Tehmina Mcmurray as a director on Oct 14, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Mcmurray as a director on Oct 14, 2016

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Oct 14, 2016

    		1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 8 Rodborough Road London NW11 8RY on Oct 14, 2016

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GROVEBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMURRAY, Andrew
    The Ridgeway
    NW11 8QL London
    53
    England
    		Director
    The Ridgeway
    NW11 8QL London
    53
    England
    		EnglandBritish216389520001
    MCMURRAY, Sasha Karina
    The Ridgeway
    NW11 8QL London
    53
    England
    		Director
    The Ridgeway
    NW11 8QL London
    53
    England
    		EnglandBritish194994960001
    MCMURRAY, Shezre
    The Ridgeway
    NW11 8QL London
    53
    England
    		Director
    The Ridgeway
    NW11 8QL London
    53
    England
    		EnglandBritish216390110002
    MCMURRAY, Tehmina
    The Ridgeway
    NW11 8QL London
    53
    England
    		Director
    The Ridgeway
    NW11 8QL London
    53
    England
    		EnglandBritish216389760001
    COWAN, Graham Michael
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		EnglandBritish209664200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVEBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mcmurray
    NW11 8QL London
    53 The Ridgeway
    England
    		Apr 06, 2017
    NW11 8QL London
    53 The Ridgeway
    England
    		No
    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 Graham Michael Cowan
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Sep 21, 2016
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    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.
    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