About

Registered Number: 02982397
Date of Incorporation: 24/10/1994 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 5 months ago)
Registered Address: 55 Baker Street, London, W1U 8EW

 

Grove House Uk Ltd was founded on 24 October 1994 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the business. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
DS01 - Striking off application by a company 21 July 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 14 July 2014
RESOLUTIONS - N/A 17 January 2014
RESOLUTIONS - N/A 23 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2013
CAP-SS - N/A 23 December 2013
SH19 - Statement of capital 23 December 2013
SH01 - Return of Allotment of shares 22 December 2013
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
AA - Annual Accounts 21 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
CH01 - Change of particulars for director 12 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 03 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 01 August 2011
AD01 - Change of registered office address 11 March 2011
AD01 - Change of registered office address 09 March 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 22 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 10 July 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 15 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
AA - Annual Accounts 09 July 2005
363a - Annual Return 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
AA - Annual Accounts 23 July 2004
363a - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 04 June 2003
363a - Annual Return 29 October 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
363a - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 24 April 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 17 August 2000
AA - Annual Accounts 25 May 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
363a - Annual Return 26 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
AA - Annual Accounts 11 May 1999
363a - Annual Return 19 November 1998
AA - Annual Accounts 17 June 1998
363a - Annual Return 06 January 1998
288c - Notice of change of directors or secretaries or in their particulars 06 January 1998
288c - Notice of change of directors or secretaries or in their particulars 13 August 1997
288c - Notice of change of directors or secretaries or in their particulars 13 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 28 July 1996
288 - N/A 19 January 1996
287 - Change in situation or address of Registered Office 19 January 1996
288 - N/A 01 November 1995
363x - Annual Return 26 October 1995
363(353) - N/A 26 October 1995
RESOLUTIONS - N/A 17 January 1995
RESOLUTIONS - N/A 17 January 1995
RESOLUTIONS - N/A 17 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 January 1995
RESOLUTIONS - N/A 15 December 1994
RESOLUTIONS - N/A 15 December 1994
RESOLUTIONS - N/A 15 December 1994
287 - Change in situation or address of Registered Office 15 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1994
123 - Notice of increase in nominal capital 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
288 - N/A 15 December 1994
CERTNM - Change of name certificate 08 December 1994
NEWINC - New incorporation documents 24 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.