Grovebell Associates Limited in Wembley LONDON

Grovebell Associates Limited LONDON

Founded in 2006, Grovebell Associates, classified under reg no. 05728126 is a converted / closed company. Currently registered at Suite 105, Viglen House Alperton Lane HA0 1HD, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2016/12/31.

Grovebell Associates Limited Address / Contact

Office Address	Suite 105, Viglen House Alperton Lane
Office Address2	Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728126
Date of Incorporation	Thu, 2nd Mar 2006
Date of Dissolution	Fri, 4th Aug 2017
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 9th Nov 2018
Last confirmation statement dated	Wed, 26th Oct 2016

Company staff

Michael C.

Position: Director

Appointed: 26 July 2016

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2016

Francesca S.

Position: Director

Appointed: 01 August 2015

Resigned: 26 July 2016

John T.

Position: Director

Appointed: 05 October 2006

Resigned: 01 August 2015

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Resigned: 01 August 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 05 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 05 October 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Christina C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christina C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 4th, August 2017	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 4th, August 2017	miscellaneous	Free Download (1 page)
MISC	Notification of completion of merger filed on: 4th, August 2017	miscellaneous	Free Download (1 page)
MISC	Deed of merger filed on: 22nd, June 2017	miscellaneous	Free Download (68 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, March 2017	accounts	Free Download (12 pages)
AD01	Address change date: 2017/02/01. New Address: Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD. Previous address: 6th Floor 94 Wigmore Street London W1U 3RF England filed on: 1st, February 2017	address	Free Download (1 page)
MISC	CB01 cross border merger notice filed on: 13th, January 2017	miscellaneous	Free Download (87 pages)
TM01	2016/05/13 - the day director's appointment was terminated filed on: 28th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/26 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AP04	New secretary appointment on 2016/07/26 filed on: 26th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/26. filed on: 26th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/07/26. New Address: 6th Floor 94 Wigmore Street London W1U 3RF. Previous address: Suite 12a 8 Shepherd Market London W1J 7JY filed on: 26th, July 2016	address	Free Download (1 page)
TM01	2016/05/13 - the day director's appointment was terminated filed on: 21st, July 2016	officers	Free Download (1 page)
TM02	2015/08/01 - the day secretary's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/12/02. New Address: Suite 12a 8 Shepherd Market London W1J 7JY. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 2nd, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 2nd, December 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/08/01. filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	2015/08/01 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 14th, March 2014	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/04/01 filed on: 14th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 17th, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/02 filed on: 23rd, March 2012	annual return	Free Download (14 pages)
CH01	On 2012/03/02 director's details were changed filed on: 12th, March 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 1st, April 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/10/15 from Winnington House 2 Woodberry Grove London North Finchley N12 0DR filed on: 15th, October 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/09/06 from 788-790 Finchley Road London NW11 7TJ filed on: 6th, September 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 16th, March 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/23 New secretary appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/23 New secretary appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/23 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2006	incorporation	Free Download (16 pages)

Grovebell Associates Limited LONDON

Grovebell Associates Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Premium Secretaries Limited

Francesca S.

John T.

Finchley Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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