| Company Name | Grouper UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06707393 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 December 2018 (5 years, 3 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. |
Director
| Director Name | Mr Stephen Guy Wiles |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gulfstream Professional Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,967 |
| Cash | £97,225 |
| Current Liabilities | £609,522 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 6 December 2017 | Liquidators' statement of receipts and payments to 25 September 2017 (24 pages) |
| 6 December 2017 | Liquidators' statement of receipts and payments to 25 September 2017 (24 pages) |
| 20 October 2016 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 October 2016 (2 pages) |
| 6 October 2016 | Statement of affairs with form 4.19 (5 pages) |
| 6 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2016 | Statement of affairs with form 4.19 (5 pages) |
| 6 October 2016 | Resolutions
|
| 6 October 2016 | Resolutions
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 19 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 3 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Director's details changed for Mr Stephen Guy Wiles on 15 February 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Stephen Guy Wiles on 15 February 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 3 February 2011 | Registered office address changed from York Cottage Hollybush Close Potten End Berkhamsted HP4 2SN on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from York Cottage Hollybush Close Potten End Berkhamsted HP4 2SN on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from York Cottage Hollybush Close Potten End Berkhamsted HP4 2SN on 3 February 2011 (2 pages) |
| 21 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 23 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 25 September 2008 | Incorporation (18 pages) |
| 25 September 2008 | Incorporation (18 pages) |