Company Information for GROVEPOINT (UK) LIMITED
8-12 YORK GATE, LONDON, NW1 4QG,
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Company Registration Number
08451304
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GROVEPOINT (UK) LIMITED | ||
Legal Registered Office | ||
8-12 YORK GATE LONDON NW1 4QG Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08451304 | |
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Company ID Number | 08451304 | |
Date formed | 2013-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-07 06:22:16 |
Companies House |
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Officer | Role | Date Appointed |
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LEON SAUL BLITZ |
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LEON SAUL BLITZ |
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BRADLEY FRIED |
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GARY HOWARD NARUNSKY |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS JAMES CLARK |
Director | ||
DENNIS MICHAEL LEVINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVEPOINT FINANCE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
UK ISRAEL BUSINESS | Director | 2015-07-09 | CURRENT | 1950-11-20 | Active | |
ANGLO SA INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
BLITZ ASSOCIATES LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2015-06-16 | |
GROVEPOINT FINANCE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION | Director | 2017-08-17 | CURRENT | 1967-11-08 | Active | |
GROVEPOINT FINANCE LIMITED | Director | 2017-04-03 | CURRENT | 2015-12-23 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Bradley Fried on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leon Saul Blitz on 2018-12-17 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bradley Fried on 2018-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY HOWARD NARUNSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/01/2016 | |
CERTNM | Company name changed grovepoint LIMITED\certificate issued on 25/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHAEL LEVINE | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/01/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL LEVINE / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY FRIED / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SAUL BLITZ / 19/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEON SAUL BLITZ on 2014-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DENNIS MICHAEL LEVINE | |
RES01 | ADOPT ARTICLES 18/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 GROVEPOINT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROVEPOINT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |