Groveround Limited

Company Name	Groveround Limited
Company Status	Dissolved
Company Number	05954220
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 6 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Deblinger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Austrian
Status	Closed
Appointed	03 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Eastside Road London NW11 0BA

Director Name	Mr Isidore Horowitz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grosvenor Gardens London NW11 0HL

Secretary Name	Mrs Ruth Deblinger
Nationality	British
Status	Closed
Appointed	03 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Eastside Road London NW11 0BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Isidore Horowitz 50.00% Ordinary
1 at £1	Robert Deblinger 25.00% Ordinary
1 at £1	Sima Deblinger 25.00% Ordinary

Financials

Year	2014
Net Worth	£102,064
Cash	£86,292
Current Liabilities	£356,347

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 November

Charges

9 February 2007	Delivered on: 20 February 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as st thomas house whitby road ellesmere port t/n CH42529. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

9 February 2007

Delivered on: 20 February 2007
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as st thomas house whitby road ellesmere port t/n CH42529. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 August 2016	Previous accounting period shortened from 5 November 2015 to 4 November 2015 (1 page)
3 August 2016	Previous accounting period shortened from 5 November 2015 to 4 November 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 November 2015	Director's details changed for Isidore Horowitz on 1 January 2015 (2 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (5 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (5 pages)
9 November 2015	Director's details changed for Isidore Horowitz on 1 January 2015 (2 pages)
9 November 2015	Director's details changed for Isidore Horowitz on 1 January 2015 (2 pages)
9 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 4 (5 pages)
4 November 2015	Previous accounting period shortened from 6 November 2014 to 5 November 2014 (1 page)
4 November 2015	Previous accounting period shortened from 6 November 2014 to 5 November 2014 (1 page)
4 November 2015	Previous accounting period shortened from 6 November 2014 to 5 November 2014 (1 page)
6 August 2015	Previous accounting period shortened from 7 November 2014 to 6 November 2014 (1 page)
6 August 2015	Previous accounting period shortened from 7 November 2014 to 6 November 2014 (1 page)
6 August 2015	Previous accounting period shortened from 7 November 2014 to 6 November 2014 (1 page)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (5 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (5 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Previous accounting period shortened from 8 November 2012 to 7 November 2012 (1 page)
31 July 2013	Previous accounting period shortened from 8 November 2012 to 7 November 2012 (1 page)
31 July 2013	Previous accounting period shortened from 8 November 2012 to 7 November 2012 (1 page)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Current accounting period extended from 30 October 2012 to 8 November 2012 (1 page)
9 August 2012	Current accounting period extended from 30 October 2012 to 8 November 2012 (1 page)
9 August 2012	Current accounting period extended from 30 October 2012 to 8 November 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
30 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
20 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Director's details changed for Robert Deblinger on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Robert Deblinger on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Robert Deblinger on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Isidore Horowitz on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Isidore Horowitz on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Isidore Horowitz on 1 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 October 2008	Return made up to 03/10/08; full list of members (4 pages)
28 October 2008	Return made up to 03/10/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007	Return made up to 03/10/07; full list of members (2 pages)
22 October 2007	Return made up to 03/10/07; full list of members (2 pages)
20 February 2007	Particulars of mortgage/charge (4 pages)
20 February 2007	Particulars of mortgage/charge (4 pages)
7 January 2007	Ad 03/10/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 January 2007	Ad 03/10/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
3 October 2006	Incorporation (16 pages)
3 October 2006	Incorporation (16 pages)