Company NameGrowglen Limited
Company StatusDissolved
Company Number02119356
CategoryPrivate Limited Company
Incorporation Date3 April 1987(37 years ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElaine Marion Van Moppes
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 9 months after company formation)
Appointment Duration31 years, 1 month (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMiss Naomi Van Moppes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2020(32 years, 9 months after company formation)
Appointment Duration3 years (closed 24 January 2023)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameSimon Van Moppes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2020(32 years, 9 months after company formation)
Appointment Duration3 years (closed 24 January 2023)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameWouter Louis Van Moppes
Date of BirthDecember 1938 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1991(4 years, 9 months after company formation)
Appointment Duration28 years (resigned 17 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameWouter Louis Van Moppes
NationalityDutch
StatusResigned
Appointed31 December 1991(4 years, 9 months after company formation)
Appointment Duration28 years (resigned 17 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Elaine Marion Van Moppes
50.00%
Ordinary
1 at £1Wouter Louis Van Moppes
50.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020Appointment of Simon Van Moppes as a director on 17 January 2020 (2 pages)
23 January 2020Termination of appointment of Wouter Louis Van Moppes as a secretary on 17 January 2020 (1 page)
23 January 2020Termination of appointment of Wouter Louis Van Moppes as a director on 17 January 2020 (1 page)
23 January 2020Appointment of Miss Naomi Van Moppes as a director on 17 January 2020 (2 pages)
31 December 2019Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(4 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(4 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(4 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
(4 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 January 2012Secretary's details changed for Wouter Louis Van Moppes on 31 December 2011 (1 page)
5 January 2012Director's details changed for Wouter Louis Van Moppes on 31 December 2011 (2 pages)
5 January 2012Director's details changed for Elaine Marion Van Moppes on 31 December 2011 (2 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012Secretary's details changed for Wouter Louis Van Moppes on 31 December 2011 (1 page)
5 January 2012Director's details changed for Wouter Louis Van Moppes on 31 December 2011 (2 pages)
5 January 2012Director's details changed for Elaine Marion Van Moppes on 31 December 2011 (2 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Elaine Marion Van Moppes on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Elaine Marion Van Moppes on 30 December 2009 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Wouter Louis Van Moppes on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Wouter Louis Van Moppes on 30 December 2009 (2 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
20 February 2009Return made up to 31/12/08; full list of members (4 pages)
20 February 2009Return made up to 31/12/08; full list of members (4 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 October 2008Registered office changed on 07/10/2008 from P.O. Box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
7 October 2008Registered office changed on 07/10/2008 from P.O. Box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
25 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
25 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
22 February 2007Return made up to 31/12/06; full list of members (7 pages)
22 February 2007Return made up to 31/12/06; full list of members (7 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006Return made up to 31/12/05; full list of members (7 pages)
3 May 2006Return made up to 31/12/05; full list of members (7 pages)
8 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
8 December 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
25 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
31 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
14 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 February 2003Return made up to 31/12/02; full list of members (7 pages)
7 February 2003Return made up to 31/12/02; full list of members (7 pages)
3 October 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
3 October 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
20 March 2002Return made up to 31/12/01; full list of members (6 pages)
20 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
4 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
1 February 2001Full accounts made up to 31 March 2000 (5 pages)
1 February 2001Full accounts made up to 31 March 2000 (5 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
19 January 2000Full accounts made up to 31 March 1999 (6 pages)
19 January 2000Full accounts made up to 31 March 1999 (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 July 1999Return made up to 31/12/98; full list of members (8 pages)
26 July 1999Return made up to 31/12/98; full list of members (8 pages)
23 March 1999Full accounts made up to 31 March 1998 (7 pages)
23 March 1999Full accounts made up to 31 March 1997 (6 pages)
23 March 1999Full accounts made up to 31 March 1998 (7 pages)
23 March 1999Full accounts made up to 31 March 1997 (6 pages)
6 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 February 1998Return made up to 31/12/97; no change of members (4 pages)
23 January 1997Full accounts made up to 31 March 1996 (6 pages)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 1997Full accounts made up to 31 March 1996 (6 pages)
23 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 February 1996Full accounts made up to 31 March 1995 (6 pages)
26 February 1996Full accounts made up to 31 March 1995 (6 pages)
28 April 1995Full accounts made up to 31 March 1994 (6 pages)
28 April 1995Full accounts made up to 31 March 1994 (6 pages)
22 March 1995Return made up to 31/12/94; no change of members (4 pages)
22 March 1995Return made up to 31/12/94; no change of members (4 pages)
15 June 1990Full accounts made up to 31 March 1989 (3 pages)
15 June 1990Full accounts made up to 31 March 1989 (3 pages)
9 April 1990Full accounts made up to 31 March 1988 (3 pages)
9 April 1990Full accounts made up to 31 March 1988 (3 pages)
4 January 1990Return made up to 31/12/88; full list of members (5 pages)
4 January 1990Return made up to 31/12/88; full list of members (5 pages)
3 April 1987Incorporation (16 pages)
3 April 1987Certificate of Incorporation (1 page)
3 April 1987Certificate of Incorporation (1 page)
3 April 1987Incorporation (16 pages)