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GROVEPOINT (UK) LIMITED (08451304)

GROVEPOINT (UK) LIMITED (08451304) is a dissolved UK company. incorporated on 19 March 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GROVEPOINT (UK) LIMITED has been registered for 13 years. Current directors include BLITZ, Leon Saul, FRIED, Bradley, Sir, NARUNSKY, Gary Howard.

Company Number
08451304
Status
dissolved
Type
ltd
Incorporated
19 March 2013
Age
13 years
Address
8-12 York Gate, London, NW1 4QG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BLITZ, Leon Saul, FRIED, Bradley, Sir, NARUNSKY, Gary Howard
SIC Codes
82990

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GROVEPOINT (UK) LIMITED

GROVEPOINT (UK) LIMITED is an dissolved company incorporated on 19 March 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GROVEPOINT (UK) LIMITED was registered 13 years ago.(SIC: 82990)

Status

dissolved

Active since 13 years ago

Company No

08451304

LTD Company

Age

13 Years

Incorporated 19 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 8 October 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 March 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

GROVEPOINT LIMITED
From: 19 March 2013To: 25 January 2016
Contact
Address

8-12 York Gate London, NW1 4QG,

Previous Addresses

Heron House 4 Bentinck Street London W1U 2EF United Kingdom
From: 19 March 2013To: 16 January 2014
Timeline

7 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
Mar 13
Funding Round
Apr 13
Director Joined
Apr 13
Director Joined
Oct 15
Director Left
Jan 16
Director Joined
Apr 17
Director Left
Apr 17
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BLITZ, Leon Saul

Active
York Gate, LondonNW1 4QG
Secretary
Appointed 19 Mar 2013

BLITZ, Leon Saul

Active
York Gate, LondonNW1 4QG
Born May 1964
Director
Appointed 19 Mar 2013

FRIED, Bradley, Sir

Active
York Gate, LondonNW1 4QG
Born August 1965
Director
Appointed 19 Mar 2013

NARUNSKY, Gary Howard

Active
York Gate, LondonNW1 4QG
Born March 1966
Director
Appointed 03 Apr 2017

CLARK, Nicholas James

Resigned
York Gate, LondonNW1 4QG
Born October 1967
Director
Appointed 05 Oct 2015
Resigned 03 Apr 2017

LEVINE, Dennis Michael

Resigned
York Gate, LondonNW1 4QG
Born June 1952
Director
Appointed 18 Apr 2013
Resigned 07 Dec 2015
Fundings
Financials
Latest Activities

Filing History

40

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 November 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 November 2020
DS01DS01
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
20 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 March 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Certificate Change Of Name Company
25 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 January 2016
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Capital Name Of Class Of Shares
6 January 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
6 January 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Change Person Secretary Company With Change Date
11 April 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 January 2014
AD01Change of Registered Office Address
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 April 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
26 April 2013
AP01Appointment of Director
Resolution
26 April 2013
RESOLUTIONSResolutions
Incorporation Company
19 March 2013
NEWINCIncorporation