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GROOVE GREEN LTD

GROOVE GREEN LTD

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

    • Overview

    Company NameGROOVE GREEN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13337407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROOVE GREEN LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GROOVE GREEN LTD located?

    Registered Office Address
    12 Bridewell Place
    Third Floor East
    EC4V 6AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROOVE GREEN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GROOVE GREEN LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for GROOVE GREEN LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Notification of Massimo Corvaglia as a person with significant control on May 11, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 09, 2021

    		2 pagesPSC09

    Statement of capital following an allotment of shares on May 11, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Massimo Corvaglia as a director on May 11, 2021

    		2 pagesAP01

    Appointment of Lincoln Secretaries Limited as a secretary on May 11, 2021

    		2 pagesAP04

    Termination of appointment of Robin Graeme Verden as a director on May 11, 2021

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2021

    Statement of capital on Apr 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GROOVE GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		Secretary
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    Identification TypeUK Limited Company
    Registration Number04382026
    		80957030001
    CORVAGLIA, Massimo
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		ItalyItalian285126980001
    VERDEN, Robin Graeme
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		EnglandEnglish161088350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROOVE GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimo Corvaglia
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		May 11, 2021
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    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

    What are the latest statements on persons with significant control for GROOVE GREEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2021May 11, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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