Grovechurch Capital Partners Limited

Company Name	Grovechurch Capital Partners Limited
Company Status	Dissolved
Company Number	06250900
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 November 2011(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 June 2018)
Role	Manager
Country of Residence	Cyprus
Correspondence Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Closed
Appointed	17 May 2007(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	17 May 2007(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Paul Kythreotis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2011)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Amicorp (Uk) Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
8 March 2018	Application to strike the company off the register (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Appointment of Marios Tofaros as a director (2 pages)
15 December 2011	Appointment of Marios Tofaros as a director (2 pages)
15 December 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
15 December 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 20 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 20 May 2011 (2 pages)
24 May 2011	Director's details changed for Amicorp (Uk) Directors Limited on 20 May 2011 (2 pages)
24 May 2011	Director's details changed for Amicorp (Uk) Directors Limited on 20 May 2011 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Amicorp (Uk) Directors Limited on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Paul Kythreotis on 17 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Paul Kythreotis on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Amicorp (Uk) Directors Limited on 17 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 May 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2009	Appointment of Paul Kythreotis as a director (2 pages)
12 October 2009	Appointment of Paul Kythreotis as a director (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 May 2009	Return made up to 17/05/09; full list of members (3 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 17/05/09; full list of members (3 pages)
21 May 2008	Director's change of particulars / amicorp (uk) directors LIMITED / 20/05/2008 (1 page)
21 May 2008	Return made up to 17/05/08; full list of members (3 pages)
21 May 2008	Director's change of particulars / amicorp (uk) directors LIMITED / 20/05/2008 (1 page)
21 May 2008	Return made up to 17/05/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
4 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
4 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2007	Ad 17/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
4 July 2007	Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Secretary resigned (1 page)
17 May 2007	Incorporation (9 pages)
17 May 2007	Incorporation (9 pages)

Grovechurch Capital Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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