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Home > England & Wales Companies > GROVEPLUS ENTERPRISES LIMITED
Company Information for

GROVEPLUS ENTERPRISES LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
03271842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Groveplus Enterprises Ltd
GROVEPLUS ENTERPRISES LIMITED was founded on 1996-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Groveplus Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GROVEPLUS ENTERPRISES LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in HA0
 
Filing Information
Company Number 03271842
Company ID Number 03271842
Date formed 1996-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 00:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVEPLUS ENTERPRISES LIMITED
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Company Officers of GROVEPLUS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2004-08-18
MASSIMO MATTANZA
 Director 2008-08-28
SASCHA ZÜGER
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO ROBERTO COHN GONZALEZ
 Director 2015-06-30 2016-04-14
KURT FRED SCHAFFNER
 Director 2008-08-28 2015-06-30
STEPHAN MULLER
 Director 1996-12-20 2014-11-28
ROBIN BOLLI
 Director 1996-12-20 2008-08-28
FRANCESCO CASTELLAZZI
 Director 1996-12-20 2008-08-28
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-10-31 2004-08-18
MATTHEW SCOTT GEORGE
 Director 1996-10-31 1996-12-20
DAVID RUDGE
 Director 1996-10-31 1996-12-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-10-31 1996-10-31
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-10-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED COLMAR LONDON LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LEISURE PARTNERS LONDON LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN OIL & GAS ADVISORY LIMITED Company Secretary 2018-04-04 CURRENT 2015-09-27 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MANET MOBILE SOLUTIONS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ANCOR INTERNATIONAL LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
ASHDOWN SECRETARIES LIMITED GRÜN PROJECT LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Liquidation
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL LIMITED Company Secretary 2018-02-15 CURRENT 2013-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ASTERLEIGH LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED INTER ART LONDON LTD Company Secretary 2018-02-07 CURRENT 2016-02-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Liquidation
ASHDOWN SECRETARIES LIMITED MONTERREY PROPERTY INVESTMENTS LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
ASHDOWN SECRETARIES LIMITED GLOBAL SOCCER CONSULTING LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED SCOUTLY LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED FP ZUG CONSULTANCY LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
ASHDOWN SECRETARIES LIMITED MARGINGATE LIMITED Company Secretary 2016-12-13 CURRENT 1979-11-22 Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD Company Secretary 2016-10-04 CURRENT 2015-10-08 Active
ASHDOWN SECRETARIES LIMITED BOURNEWOOD ASSOCIATES LIMITED Company Secretary 2016-05-23 CURRENT 1999-04-08 Dissolved 2018-01-16
ASHDOWN SECRETARIES LIMITED CULFORD DEVELOPMENTS LIMITED Company Secretary 2016-03-10 CURRENT 2002-01-10 Active
ASHDOWN SECRETARIES LIMITED RISKINNOV LIMITED Company Secretary 2016-03-10 CURRENT 2015-01-21 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LUISA SPAGNOLI UK LTD Company Secretary 2016-03-10 CURRENT 2015-11-30 Active
ASHDOWN SECRETARIES LIMITED IMMENSE INVESTMENTS LIMITED Company Secretary 2016-03-10 CURRENT 1997-09-11 Liquidation
ASHDOWN SECRETARIES LIMITED JAMMELL LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-02 Active
ASHDOWN SECRETARIES LIMITED MILVA LTD Company Secretary 2016-03-10 CURRENT 2010-02-12 Active
ASHDOWN SECRETARIES LIMITED GLOBAL ENGINEERING OIL SUPPLIES LTD Company Secretary 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CHORALLY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED BRIM INVESTMENT LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EAST@WEST LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GEF HOLDING LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED FPA HOLDING LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
ASHDOWN SECRETARIES LIMITED EXECUTIVE TRADE CONSULTANTS LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED THE KENSINGTON CREPERIE LIMITED Company Secretary 2014-12-02 CURRENT 2001-02-06 Active
ASHDOWN SECRETARIES LIMITED THE CREPERIE GROUP LIMITED Company Secretary 2014-12-02 CURRENT 2003-06-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOVOPHARM LTD Company Secretary 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OTIAN REAL ESTATE LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED K3SPORT LIMITED Company Secretary 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED ESPRESSO GAMES LIMITED Company Secretary 2014-03-10 CURRENT 2002-10-11 Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED NOSMAN HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED KOLABEACH LTD Company Secretary 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED MARBLE WM LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED KORALIA ADVISORY LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED PURPLE SWIFT LIMITED Company Secretary 2013-12-02 CURRENT 2013-09-30 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED AZUL TRADING LIMITED Company Secretary 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED TECONOVERSEAS LTD Company Secretary 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CARNIK LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED BARLEYFIELD LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED CORFE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED ATLAS PHARMACEUTICALS HOLDINGS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OVERSEAS GLOBAL TRADING LTD Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED ESATROLL CONSULTING LTD. Company Secretary 2012-11-21 CURRENT 2003-05-28 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED QUELFIND LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED DEMSKY TRADING LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED CHINON SOFTWARE SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED SPORTIMAGE LIMITED Company Secretary 2012-10-18 CURRENT 2001-10-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROADWALL DEVELOPMENTS LIMITED Company Secretary 2012-08-14 CURRENT 1998-01-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DAWN VENTURES LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
ASHDOWN SECRETARIES LIMITED GIAIS CONSULTANTS SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED HARVAL HOLDING LIMITED Company Secretary 2012-02-01 CURRENT 2004-08-05 Active
ASHDOWN SECRETARIES LIMITED J.ET. JAPAN EUROTEX LIMITED Company Secretary 2011-09-05 CURRENT 1996-07-31 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED MASTERSPEED COMMUNICATIONS LIMITED Company Secretary 2011-04-11 CURRENT 1997-01-28 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED SMEALE LIMITED Company Secretary 2011-04-11 CURRENT 2005-06-08 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED ALTECH INTERNATIONAL LIMITED Company Secretary 2011-04-11 CURRENT 1999-08-05 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED SEWAND LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED KORSE TRADING LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED VELDUN LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED AUGURSHIP 60 LIMITED Company Secretary 2011-01-07 CURRENT 1995-09-05 Converted / Closed
ASHDOWN SECRETARIES LIMITED GUIDECHART LIMITED Company Secretary 2011-01-06 CURRENT 1997-05-01 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-22 CURRENT 2000-06-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED AULNEY LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED PHENCIL CONSULTING LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED QUINLAN CAPITAL INC LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED REICHERT FINANCE & FUNDINGS LIMITED Company Secretary 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GLOBAL MARBLE TRADING LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED ONO ASSOCIATES LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED WORLDWIDE SPORT PROMOTION LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED BERBECK SERVICES LIMITED Company Secretary 2007-07-25 CURRENT 2005-03-15 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED ALLENSWOOD LIMITED Company Secretary 2007-06-05 CURRENT 2006-05-10 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED LORAM LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED HAVERFIELD SERVICES LIMITED Company Secretary 2007-01-31 CURRENT 2004-08-05 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED JULYHOUSE LIMITED Company Secretary 2006-11-02 CURRENT 2004-05-18 Active
ASHDOWN SECRETARIES LIMITED RIDGDEN LIMITED Company Secretary 2006-09-15 CURRENT 2002-03-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EUROFORUM BIOSCIENCE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active
ASHDOWN SECRETARIES LIMITED CHARLMERS LIMITED Company Secretary 2006-09-06 CURRENT 2000-02-28 Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED DALSTONE LIMITED Company Secretary 2006-08-25 CURRENT 2002-05-23 Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED BUDGET CONSULTANTS LIMITED Company Secretary 2006-08-23 CURRENT 1998-07-15 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BASECROWN VENDING MACHINES LIMITED Company Secretary 2006-08-22 CURRENT 1995-11-24 Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED HELMBROOK LIMITED Company Secretary 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED KREMER LIMITED Company Secretary 2006-07-05 CURRENT 2000-02-16 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ROWINGTON LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED STHANRE INVESTMENTS LTD Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED PELDON SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED RYPHOR LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED COTEFORD LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED INTERNATIONAL SHOE DESIGN CENTER LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-24 Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED MILEWATER LIMITED Company Secretary 2005-12-15 CURRENT 2000-06-14 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED MUSIC ARCHITECTURE LIMITED Company Secretary 2005-12-09 CURRENT 2003-11-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOR CHEMICAL LIMITED Company Secretary 2005-12-08 CURRENT 2001-07-23 Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED TECHNOMEC LTD Company Secretary 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED LOGISTICA HOLDING LIMITED Company Secretary 2005-08-09 CURRENT 2002-06-21 Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED SMARTS INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 1998-01-08 Active
ASHDOWN SECRETARIES LIMITED WANTAGE ASSOCIATES LIMITED Company Secretary 2005-07-14 CURRENT 1997-11-24 Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED NETTLEWOOD MANAGEMENT LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-08 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED KINGBORN LTD Company Secretary 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED LINSCOTT SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MABLETHORPE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED QUILLFAST LIMITED Company Secretary 2005-03-09 CURRENT 1988-02-25 Active
ASHDOWN SECRETARIES LIMITED TEX EAGLE LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED ROPAPER LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED HIBLEA HOLDING LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-24 Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED TULESMERE LIMITED Company Secretary 2005-01-24 CURRENT 2004-10-28 Active
ASHDOWN SECRETARIES LIMITED SLADEDALE LIMITED Company Secretary 2005-01-21 CURRENT 2004-10-28 Converted / Closed
ASHDOWN SECRETARIES LIMITED HEXCO HOLDING LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-19 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Company Secretary 2004-11-30 CURRENT 1999-10-13 Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED ALGAR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-11-28 Active
ASHDOWN SECRETARIES LIMITED PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED Company Secretary 2004-11-30 CURRENT 2002-07-26 Active
ASHDOWN SECRETARIES LIMITED JERMYN PROPERTY HOLDINGS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED FINANCE & PARTICIPATIONS LIMITED Company Secretary 2004-10-05 CURRENT 1997-11-04 Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED CARLISLE FINANCE LIMITED Company Secretary 2004-09-01 CURRENT 1999-07-12 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED YARWOOD ASSOCIATES LIMITED Company Secretary 2004-08-24 CURRENT 1996-10-16 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED SNOWHILL ENTERPRISES LIMITED Company Secretary 2004-08-20 CURRENT 2002-08-06 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROOKMILL INVESTMENTS LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-03 Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED ALDEBURGH LIMITED Company Secretary 2004-08-13 CURRENT 2003-04-15 Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED WORLDWIDE TRADERS (U.K.) LTD. Company Secretary 2004-07-30 CURRENT 1993-05-14 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED BELLINZONA TRADING LIMITED Company Secretary 2004-07-02 CURRENT 2004-06-30 Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED AQUAFLITE LIMITED Company Secretary 2004-05-26 CURRENT 1997-06-24 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED MOUNTCRAFT INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1997-12-01 Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED KASS INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1999-03-19 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CONTENT MEDIA INTERNATIONAL LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-10 Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED TODINGTON LIMITED Company Secretary 2003-12-09 CURRENT 2000-05-18 Active
ASHDOWN SECRETARIES LIMITED CAMBERWELL SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2001-05-04 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED SETTRINGTON LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-17 Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED PROWATRONICS LIMITED Company Secretary 2003-06-05 CURRENT 2002-06-20 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED DANDRIDGE LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED EDINGTON DEVELOPMENTS LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED BECONSFIELD LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED SPC SPECIAL PRODUCT COMPANY LIMITED Company Secretary 2003-02-06 CURRENT 1997-04-29 Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED LUXO LIMITED Company Secretary 2003-01-16 CURRENT 1999-03-23 Active
ASHDOWN SECRETARIES LIMITED PACIFIC LAND CONSULTANTS LIMITED Company Secretary 2002-11-25 CURRENT 1982-09-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DELPHINIA LIMITED Company Secretary 2002-11-20 CURRENT 2002-06-20 Active
ASHDOWN SECRETARIES LIMITED JOARNE LIMITED Company Secretary 2002-10-31 CURRENT 1998-02-05 Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED TECHNO FLUID (UK) LTD Company Secretary 2002-07-02 CURRENT 2001-01-23 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED FINTRADE DAVIDSON LTD Company Secretary 2002-07-02 CURRENT 1999-10-18 Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED UNITOTALSPORT UK LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED ELLANBY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
ASHDOWN SECRETARIES LIMITED KOLBROOK LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2013-09-24
MASSIMO MATTANZA QUBUS CONSULTING (UK) LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2015-03-24
SASCHA ZÜGER JOMAS VENTURE CAPITAL HOLDINGS LTD Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
SASCHA ZÜGER NICKDRILL LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
SASCHA ZÜGER MONTFERRAND LTD. Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
SASCHA ZÜGER HEYFIELD INTERNATIONAL CORP. LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-01DS01APPLICATION FOR STRIKING-OFF
2018-07-24SH20STATEMENT BY DIRECTORS
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-24SH1924/07/18 STATEMENT OF CAPITAL GBP 1
2018-07-24CAP-SSSOLVENCY STATEMENT DATED 18/07/18
2018-07-24RES06REDUCE ISSUED CAPITAL 18/07/2018
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2017-10-09AA31/12/16 UNAUDITED ABRIDGED
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16AP01DIRECTOR APPOINTED MR SASCHA ZÜGER
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIO COHN GONZALEZ
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0121/06/16 FULL LIST
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0104/01/16 FULL LIST
2015-11-02AR0131/10/15 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED MR. MARIO ROBERTO COHN GONZALEZ
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KURT SCHAFFNER
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN MULLER
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0131/10/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0131/10/13 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0131/10/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2010-11-08AR0131/10/10 FULL LIST
2010-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 31/10/2010
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT FRED SCHAFFNER / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MULLER / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MATTANZA / 01/10/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT FRED SCHAFFNER / 09/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MULLER / 09/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MATTANZA / 09/10/2009
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-24288aDIRECTOR APPOINTED MASSIMO MATTANZA
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCO CASTELLAZZI
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ROBIN BOLLI
2008-10-16288aDIRECTOR APPOINTED KURT SCHAFFNER
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288bSECRETARY RESIGNED
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-08244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2002-12-30ELRESS252 DISP LAYING ACC 18/12/02
2002-12-30ELRESS386 DISP APP AUDS 18/12/02
2002-12-30ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-20363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-14244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-22288cSECRETARY'S PARTICULARS CHANGED
1999-03-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROVEPLUS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVEPLUS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROVEPLUS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVEPLUS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of GROVEPLUS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVEPLUS ENTERPRISES LIMITED
Trademarks
We have not found any records of GROVEPLUS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVEPLUS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROVEPLUS ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GROVEPLUS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVEPLUS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVEPLUS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6AW