NURVV GROUP LIMITED
Overview
| Company Name | NURVV GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11453898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NURVV GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NURVV GROUP LIMITED located?
| Registered Office Address | C/O Resolve Advisory 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NURVV GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT TECH LABS GROUP LIMITED | Jul 09, 2018 | Jul 09, 2018 |
What are the latest accounts for NURVV GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for NURVV GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2022 |
What are the latest filings for NURVV GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||
Registered office address changed from Unit 6 Ryan Drive Brentford TW8 9ZB England to C/O Resolve Advisory 22 York Buildings John Adam Street London WC2N 6JU on Oct 11, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR England to Unit 6 Ryan Drive Brentford TW8 9ZB on Jul 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||||||
Termination of appointment of Luke Lyon Alvarez as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 114538980003, created on Nov 17, 2021 | 49 pages | MR01 | ||||||||||||||
Director's details changed for Mrs Ulrika Roberts on Dec 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jason Lloyd Roberts on Dec 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jason Lloyd Roberts on Dec 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jason Lloyd Roberts on Dec 01, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Thames House 5 Church Street Twickenham TW1 3NJ England to Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR on Jul 08, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||||||
Registration of charge 114538980002, created on Mar 29, 2021 | 49 pages | MR01 | ||||||||||||||
Who are the officers of NURVV GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAOUX, Antoine Fabien | Director | York Buildings John Adam Street WC2N 6JU London C/O Resolve Advisory 22 | England | French | 170568300001 | |||||
| ROBERTS, Jason Lloyd | Director | York Buildings John Adam Street WC2N 6JU London C/O Resolve Advisory 22 | England | English | 242529810002 | |||||
| ROBERTS, Ulrika | Director | York Buildings John Adam Street WC2N 6JU London C/O Resolve Advisory 22 | England | Swedish | 259245420002 | |||||
| CASS, Peter Vernon Charles | Secretary | 5 Church Street TW1 3NJ Twickenham Thames House England | 248214010001 | |||||||
| ALVAREZ, Luke Lyon | Director | c/o Hiro Capital, Sheffield Secretarial Cms Cannon Street EC4N 6AF London 78 England | Gibraltar | British | 63436630006 | |||||
| CASS, Peter Vernon Charles | Director | 5 Church Street TW1 3NJ Twickenham Thames House England | England | British | 155100380002 | |||||
| LO GRECO, Piergiorgio | Director | c/o Hiro Capital, Sheffield Secretarial Cms Cannon Street EC4N 6AF London 78 England | England | Italian | 250787900001 |
Who are the persons with significant control of NURVV GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Lloyd Roberts | Jul 09, 2018 | 5 Church Street TW1 3NJ Twickenham Thames House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does NURVV GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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