Grove Partners Limited

Company Name	Grove Partners Limited
Company Status	Dissolved
Company Number	06506362
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Sophia Ann Charlotte Maria Ahrel-MacDonald
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Business Owner
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Ms Sophia Ann Charlotte Maria Ahrel MacDonald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 February 2009(1 year after company formation)
Appointment Duration	10 years, 5 months (closed 06 August 2019)
Role	Business Owner
Country of Residence	England
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Alan MacDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Sales Consultant
Correspondence Address	Avalon Shootacre Lane Princes Risborough Buckinghamshire HP27 9EH

Secretary Name	Ms Sophia Ann Charlotte Maria Ahrel MacDonald
Nationality	Swedish
Status	Resigned
Appointed	23 February 2009(1 year after company formation)
Appointment Duration	7 years (resigned 01 March 2016)
Role	Business Owner
Country of Residence	England
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	grovesandpartners.co.uk

Location

Registered Address	St James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

100 at £1	Sophia Ahrel Macdonald 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£11,543
Cash	£1,000
Current Liabilities	£32,984

Accounts

Latest Accounts	26 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
24 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
10 April 2018	Confirmation statement made on 27 March 2018 with updates (3 pages)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
7 February 2018	Micro company accounts made up to 26 February 2017 (2 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Current accounting period extended from 26 February 2018 to 1 April 2018 (1 page)
27 November 2017	Current accounting period extended from 26 February 2018 to 1 April 2018 (1 page)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 November 2016	Micro company accounts made up to 26 February 2016 (2 pages)
25 November 2016	Micro company accounts made up to 26 February 2016 (2 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Termination of appointment of Sophia Ann Charlotte Maria Ahrel Macdonald as a secretary on 1 March 2016 (1 page)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Termination of appointment of Sophia Ann Charlotte Maria Ahrel Macdonald as a secretary on 1 March 2016 (1 page)
26 November 2015	Micro company accounts made up to 26 February 2015 (3 pages)
26 November 2015	Micro company accounts made up to 26 February 2015 (3 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 May 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
20 February 2014	Previous accounting period shortened from 27 February 2013 to 26 February 2013 (1 page)
20 February 2014	Previous accounting period shortened from 27 February 2013 to 26 February 2013 (1 page)
23 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
23 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 August 2010	Secretary's details changed for Sophia Ahrel on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Ms Sophia Ann Charlotte Maria Ahrel on 12 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Sophia Ahrel on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Ms Sophia Ann Charlotte Maria Ahrel on 12 August 2010 (2 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Sophia Ahrel Macdonald on 18 February 2010 (1 page)
30 June 2010	Secretary's details changed for Sophia Ahrel Macdonald on 18 February 2010 (1 page)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Director's details changed for Ms Sophia Ann Charlotte Maria Ahrel Macdonald on 18 February 2010 (2 pages)
30 June 2010	Director's details changed for Ms Sophia Ann Charlotte Maria Ahrel Macdonald on 18 February 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Total exemption small company accounts made up to 28 February 2009 (9 pages)
19 January 2010	Total exemption small company accounts made up to 28 February 2009 (9 pages)
20 April 2009	Appointment terminated director alan macdonald (1 page)
20 April 2009	Director appointed ms sophia ann charlotte maria ahrel macdonald (1 page)
20 April 2009	Secretary's change of particulars / sophia ahrel macdonald / 17/04/2009 (2 pages)
20 April 2009	Return made up to 18/02/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from avalon, shootacre lane princes risborough buckinghamshire HP27 9EH (1 page)
20 April 2009	Secretary appointed ms sophia ann charlotte maria ahrel macdonald (1 page)
20 April 2009	Registered office changed on 20/04/2009 from avalon, shootacre lane princes risborough buckinghamshire HP27 9EH (1 page)
20 April 2009	Secretary appointed ms sophia ann charlotte maria ahrel macdonald (1 page)
20 April 2009	Appointment terminated director alan macdonald (1 page)
20 April 2009	Director appointed ms sophia ann charlotte maria ahrel macdonald (1 page)
20 April 2009	Return made up to 18/02/09; full list of members (3 pages)
20 April 2009	Secretary's change of particulars / sophia ahrel macdonald / 17/04/2009 (2 pages)
18 February 2008	Incorporation (11 pages)
18 February 2008	Incorporation (11 pages)

Grove Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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