| Company Name | Groseberry Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06835813 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Ivana Bulbarelli |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | Monaco |
| Correspondence Address | 33 Cork Street 4th Floor Mayfair London W1S 3NQ |
| Secretary Name | ICS International Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Correspondence Address | 33 Cork Street, 4th Floor Mayfair London W1S 3NQ |
Location
| Registered Address | 33 Cork Street 4th Floor Mayfair London W1S 3NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 83.6k at £1 | Ray Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,842,075 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 (1 page) |
| 26 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Ms Ivana Bulbarelli on 15 September 2014 (2 pages) |
| 26 March 2015 | Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 (1 page) |
| 26 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Ms Ivana Bulbarelli on 15 September 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from International House St. Katharine's Way London Greater London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from International House St. Katharine's Way London Greater London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 April 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 25 April 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 28 March 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 28 March 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 20 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Statement of capital following an allotment of shares on 18 June 2010
|
| 27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Statement of capital following an allotment of shares on 18 June 2010
|
| 27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mrs Ivana Bulbarelli on 1 August 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Ivana Bulbarelli on 1 August 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Ivana Bulbarelli on 1 August 2009 (2 pages) |
| 3 March 2009 | Incorporation (24 pages) |
| 3 March 2009 | Incorporation (24 pages) |