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Company Information for

GNV INVESTMENTS LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR 3, MANCHESTER, M3 3HF,
Company Registration Number
09732762
Private Limited Company
Liquidation

Company Overview

About Gnv Investments Ltd
GNV INVESTMENTS LIMITED was founded on 2015-08-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Gnv Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GNV INVESTMENTS LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP
9TH FLOOR 3
MANCHESTER
M3 3HF
 
Filing Information
Company Number 09732762
Company ID Number 09732762
Date formed 2015-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 11/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB427063116  
Last Datalog update: 2021-07-05 06:03:45
Primary Source:Companies House
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Companies with same name GNV INVESTMENTS LIMITED
The following companies were found which have the same name as GNV INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNV INVESTMENTS PTY LTD WA 6030 Active Company formed on the 2002-04-16
GNV INVESTMENTS, LLC 800 W CYPRESS CREEK RD STE 502 FT LAUDERDALE FL 33309 Inactive Company formed on the 2017-10-30
GNV INVESTMENTS INC West Virginia Unknown
GNV INVESTMENTS LIMITED C/O BRANDRICK COMMERCIALS PENNCRICKET LANE ROWLEY REGIS WEST MIDLANDS B65 0RE Active Company formed on the 2022-03-14

Company Officers of GNV INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN MCKEE
 Director 2015-08-14
NOEL FRANCIS WILLIAM MCKEE
 Director 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN MCKEE SJCF INVESTMENT LTD Director 2015-07-25 CURRENT 2015-07-24 Active
NOEL FRANCIS WILLIAM MCKEE SJCF INVESTMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
NOEL FRANCIS WILLIAM MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
NOEL FRANCIS WILLIAM MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
NOEL FRANCIS WILLIAM MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 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
2021-08-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Hollingworth Manor Peanock Lane Littleborough Lancashire OL15 0AD England
2020-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-16
2020-11-25600Appointment of a voluntary liquidator
2020-11-25LIQ01Voluntary liquidation declaration of solvency
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 733400
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 733400
2015-10-21SH0107/10/15 STATEMENT OF CAPITAL GBP 733400.00
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-21SH10Particulars of variation of rights attached to shares
2015-10-21SH08Change of share class name or designation
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN United Kingdom
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GNV INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-19
Appointmen2020-11-19
Notices to2020-11-19
Fines / Sanctions
No fines or sanctions have been issued against GNV INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GNV INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 GNV INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GNV INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNV INVESTMENTS LIMITED
Trademarks
We have not found any records of GNV INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNV INVESTMENTS 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 (99999 - Dormant Company) as GNV INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GNV INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGNV INVESTMENTS LIMITEDEvent Date2020-11-19
 
Initiating party Event TypeAppointmen
Defending partyGNV INVESTMENTS LIMITEDEvent Date2020-11-19
Name of Company: GNV INVESTMENTS LIMITED Company Number: 09732762 Nature of Business: Investment Company Registered office: c/o RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester,…
 
Initiating party Event TypeNotices to
Defending partyGNV INVESTMENTS LIMITEDEvent Date2020-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNV INVESTMENTS 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 GNV INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M3 3HF