| Company Name | Grovesport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138736 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
| Previous Name | The Digital Soup Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Bernard Martin Silver |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Andrew Edward Charles Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Edward Charles Silver 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jonathan Bernard Martin Silver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 3 January 2020 | Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019 (2 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page) |
| 3 July 2014 | Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages) |
| 3 July 2014 | Secretary's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (1 page) |
| 3 July 2014 | Secretary's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (1 page) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 23 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 4 January 2007 | Location of register of members (1 page) |
| 4 January 2007 | Location of register of members (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 9 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (5 pages) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (5 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 30 January 2003 | Return made up to 18/12/02; full list of members (5 pages) |
| 30 January 2003 | Return made up to 18/12/02; full list of members (5 pages) |
| 13 January 2003 | Location of register of members (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 13 January 2003 | Location of register of members (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members (5 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 23 February 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 23 February 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 18 October 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 20 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 5 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 25 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 25 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 25 May 1997 | Resolutions
|
| 25 May 1997 | Resolutions
|
| 14 March 1997 | Return made up to 18/12/96; full list of members (7 pages) |
| 14 March 1997 | Return made up to 18/12/96; full list of members (7 pages) |
| 11 August 1996 | Accounting reference date notified as 31/07 (1 page) |
| 11 August 1996 | Accounting reference date notified as 31/07 (1 page) |
| 25 January 1996 | Director resigned;new director appointed (3 pages) |
| 25 January 1996 | Director resigned;new director appointed (3 pages) |
| 25 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 25 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 December 1995 | Incorporation (30 pages) |
| 18 December 1995 | Incorporation (30 pages) |