| Company Name | Grovner Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533682 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Sunil Thakor |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 123 Belmont Road Maidenhead Berkshire SL6 6LG |
| Secretary Name | Deepak Lamba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 January 2016) |
| Role | Operations |
| Correspondence Address | 48 Barnfield Slough Berkshire SL1 5JW |
| Secretary Name | Neelam Thakor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 123 Belmont Road Maidenhead Berkshire SL6 6LG |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 6th Floor 25 Farrington Street London EC2A 4AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,209,000 |
| Gross Profit | £390,000 |
| Net Worth | -£89,000 |
| Cash | £49,000 |
| Current Liabilities | £1,711,000 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2015 | Notice of final account prior to dissolution (15 pages) |
| 13 October 2015 | Notice of final account prior to dissolution (15 pages) |
| 13 October 2015 | Return of final meeting of creditors (15 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 4 December 2013 | Court order insolvency:re court order replacement of liq (43 pages) |
| 4 December 2013 | Court order insolvency:re court order replacement of liq (43 pages) |
| 21 November 2013 | Appointment of a liquidator (1 page) |
| 21 November 2013 | Appointment of a liquidator (1 page) |
| 30 November 2010 | Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 30 November 2010 (2 pages) |
| 30 November 2010 | Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 30 November 2010 (2 pages) |
| 12 October 2009 | Appointment of a liquidator (1 page) |
| 12 October 2009 | Appointment of a liquidator (1 page) |
| 1 February 2009 | Order of court to wind up (1 page) |
| 1 February 2009 | Order of court to wind up (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2006 | Accounts made up to 30 September 2005 (10 pages) |
| 4 October 2006 | Accounts made up to 30 September 2005 (10 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 13 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 14 July 2005 | Accounts made up to 30 September 2004 (10 pages) |
| 14 July 2005 | Accounts made up to 30 September 2004 (10 pages) |
| 10 June 2005 | Return made up to 12/09/04; full list of members (2 pages) |
| 10 June 2005 | Return made up to 12/09/04; full list of members (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: unit 9 trident industrial est blackthorne road poyle colnbrook slough SL3 0AX (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: unit 9 trident industrial est blackthorne road poyle colnbrook slough SL3 0AX (1 page) |
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 December 2003 | Ad 12/09/02--------- £ si 99@1 (2 pages) |
| 15 December 2003 | Ad 12/09/02--------- £ si 99@1 (2 pages) |
| 27 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 4 October 2003 | Secretary resigned (1 page) |
| 4 October 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: unit 9 trident industrial estate poyle slough berkshire SL3 0AX (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: unit 9 trident industrial estate poyle slough berkshire SL3 0AX (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 123 belmont road maidenhead berkshire SL6 6LG (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 123 belmont road maidenhead berkshire SL6 6LG (1 page) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Incorporation (17 pages) |
| 12 September 2002 | Incorporation (17 pages) |