Gruppo Limited

Company Name	Gruppo Limited
Company Status	Dissolved
Company Number	03105816
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	21 November 2008 (15 years, 5 months ago)
Previous Name	Caseclaim Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Oliver Peter Patrick Peyton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 1997(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 November 2008)
Role	Restaurateur
Country of Residence	England
Correspondence Address	30 Perryn Road London W3 7NA

Secretary Name	Siobhan Helen Bridget Peyton
Nationality	Irish
Status	Closed
Appointed	30 April 1997(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 November 2008)
Role	Company Director
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Director Name	Caitriona Mary Peyton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 1998(3 years after company formation)
Appointment Duration	10 years, 1 month (closed 21 November 2008)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Director Name	Siobhan Helen Bridget Peyton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 November 2008)
Role	Managing Director
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Director Name	Siobhan Helen Bridget Peyton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2004)
Role	Restaurateur
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Secretary Name	Caitriona Mary Peyton
Nationality	Irish
Status	Resigned
Appointed	15 November 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 North Audley Street London W1Y 1WD

Director Name	Suzanne Jean Eske
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2000)
Role	Accountant
Correspondence Address	3 Poplar Walk London SE24 0BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Filing History

16 September 2009	Bona Vacantia disclaimer (1 page)
21 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2008	Completion of winding up (1 page)
8 November 2007	Order of court to wind up (1 page)
26 October 2007	Order of court to wind up (2 pages)
15 October 2007	Director's particulars changed (1 page)
9 October 2006	Return made up to 22/09/06; full list of members (2 pages)
13 February 2006	Return made up to 22/09/05; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (19 pages)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 22 melton street london NW1 2BW (1 page)
24 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2003 (16 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	New director appointed (2 pages)
5 October 2004	Return made up to 22/09/04; full list of members (5 pages)
17 September 2004	Accounts for a small company made up to 31 March 2002 (10 pages)
8 July 2004	Director resigned (2 pages)
1 October 2003	Return made up to 22/09/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 26 March 2000 (18 pages)
1 November 2002	Full accounts made up to 1 April 2001 (18 pages)
26 September 2002	Return made up to 22/09/02; full list of members (6 pages)
19 October 2001	Return made up to 22/09/01; full list of members (6 pages)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Return made up to 22/09/00; full list of members (6 pages)
3 January 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
20 October 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Full accounts made up to 26 March 1999 (16 pages)
8 May 2000	Accounting reference date shortened from 30/06/99 to 26/03/99 (1 page)
29 February 2000	Full accounts made up to 30 June 1998 (12 pages)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	Compulsory strike-off action has been discontinued (1 page)
17 February 2000	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 17/02/00 363(288) ‐ Director resigned (4 pages)
17 November 1998	Return made up to 22/09/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 30 June 1997 (11 pages)
20 October 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1998	Particulars of mortgage/charge (3 pages)
10 October 1997	Return made up to 22/09/97; no change of members (5 pages)
3 May 1997	Secretary resigned (1 page)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
3 May 1997	Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
12 February 1997	New director appointed (2 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Return made up to 22/09/96; full list of members (7 pages)
19 August 1996	Particulars of mortgage/charge (4 pages)
25 June 1996	Company name changed caseclaim LIMITED\certificate issued on 25/06/96 (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 December 1995	Memorandum and Articles of Association (30 pages)
22 November 1995	Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 September 1995	Incorporation (38 pages)

Gruppo Limited

Business Activity

Directors

Location

Accounts

Filing History

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