GROVEPLUS ENTERPRISES LIMITED - LONDON
Overview
GROVEPLUS ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GROVEPLUS ENTERPRISES LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271842. The accounts status is UNAUDITED ABRIDGED.
GROVEPLUS ENTERPRISES LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271842. The accounts status is UNAUDITED ABRIDGED.
GROVEPLUS ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2004-08-18 | CURRENT | ||
MR SASCHA ZÜGER | May 1974 | Swiss | Director | 2016-04-14 | CURRENT |
MR MASSIMO MATTANZA | Nov 1976 | Swiss | Director | 2008-08-28 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-31 UNTIL 1996-10-31 | RESIGNED | ||
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1996-10-31 UNTIL 2004-08-18 | RESIGNED | ||
ROBIN BOLLI | Feb 1963 | Swiss | Director | 1996-12-20 UNTIL 2008-08-28 | RESIGNED |
MR FRANCESCO CASTELLAZZI | May 1961 | Swiss | Director | 1996-12-20 UNTIL 2008-08-28 | RESIGNED |
MR. MARIO ROBERTO COHN GONZALEZ | Jan 1982 | German | Director | 2015-06-30 UNTIL 2016-04-14 | RESIGNED |
MR. KURT FRED SCHAFFNER | May 1975 | Swiss | Director | 2008-08-28 UNTIL 2015-06-30 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 1996-10-31 UNTIL 1996-12-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-31 UNTIL 1996-10-31 | RESIGNED | ||
MR STEPHAN MULLER | May 1960 | Swiss | Director | 1996-12-20 UNTIL 2014-11-28 | RESIGNED |
MATTHEW SCOTT GEORGE | Mar 1968 | British | Director | 1996-10-31 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Antonio Fernandez | 2016-04-06 | 11/1944 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Groveplus Enterprises Limited - Period Ending 2016-12-31 | 2017-10-10 | 31-12-2016 | £-82,046 equity |
Groveplus Enterprises Limited - Period Ending 2015-12-31 | 2016-09-08 | 31-12-2015 | £-128 Cash £-78,802 equity |
GROVEPLUS_ENTERPRISES_LIM - Accounts | 2015-09-11 | 31-12-2014 | £-73,402 equity |
GROVEPLUS_ENTERPRISES_LIM - Accounts | 2014-09-12 | 31-12-2013 | £-68,284 equity |