Company NameGrovebank Estates Ltd
Company StatusDissolved
Company Number05058367
CategoryPrivate Limited Company
Incorporation Date27 February 2004(20 years, 2 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameShmuel Shmelke Biderman
NationalityIsraeli
StatusClosed
Appointed23 March 2004(3 weeks, 4 days after company formation)
Appointment Duration4 years, 8 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address15 Leadale Road
London
N16 6BZ
Director NameShmuel Shmelke Biderman
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIsraeli
StatusClosed
Appointed25 August 2005(1 year, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address15 Leadale Road
London
N16 6BZ
Director NameAndreas Klein
Date of BirthJune 1971 (Born 52 years ago)
NationalityAustria
StatusResigned
Appointed23 March 2004(3 weeks, 4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 March 2005)
RoleCompany Director
Correspondence Address38 Ravensdale Road
London
N16 6SH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address15 Leadale Road
London
N16 6BZ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
18 March 2008Receiver's abstract of receipts and payments to 6 December 2007 (2 pages)
18 March 2008Receiver's abstract of receipts and payments to 6 December 2007 (2 pages)
13 February 2008Receiver's abstract of receipts and payments (2 pages)
13 February 2008Receiver's abstract of receipts and payments (2 pages)
23 November 2007Receiver's abstract of receipts and payments (2 pages)
23 November 2007Receiver's abstract of receipts and payments (2 pages)
14 November 2007Receiver ceasing to act (1 page)
14 November 2007Receiver ceasing to act (1 page)
14 November 2007Receiver ceasing to act (1 page)
14 November 2007Receiver ceasing to act (1 page)
14 November 2007Receiver ceasing to act (1 page)
18 June 2007Receiver's abstract of receipts and payments (2 pages)
4 July 2006Return made up to 27/02/06; full list of members (2 pages)
15 June 2006Appointment of receiver/manager (1 page)
15 June 2006Appointment of receiver/manager (1 page)
15 June 2006Appointment of receiver/manager (1 page)
15 June 2006Appointment of receiver/manager (1 page)
15 June 2006Appointment of receiver/manager (1 page)
12 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 October 2005New director appointed (2 pages)
24 March 2005Return made up to 27/02/05; full list of members (6 pages)
15 March 2005Director resigned (1 page)
30 April 2004Particulars of mortgage/charge (7 pages)
30 April 2004Particulars of mortgage/charge (7 pages)
30 April 2004Particulars of mortgage/charge (11 pages)
30 April 2004Particulars of mortgage/charge (7 pages)
30 April 2004Particulars of mortgage/charge (3 pages)
30 April 2004Particulars of mortgage/charge (7 pages)
30 April 2004Particulars of mortgage/charge (7 pages)
5 April 2004New director appointed (2 pages)
5 April 2004New secretary appointed (2 pages)
5 April 2004Registered office changed on 05/04/04 from: 15 leadale road london N16 6BZ (1 page)
16 March 2004Registered office changed on 16/03/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Secretary resigned (1 page)