Grovepoint (UK) Limited

Company Name	Grovepoint (UK) Limited
Company Status	Dissolved
Company Number	08451304
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Grovepoint Limited

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	Mr Leon Saul Blitz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Sir Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Leon Saul Blitz
Status	Closed
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Gary Howard Narunsky
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(4 years after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Dennis Michael Levine
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas James Clark
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Contact

Website	grovepoint.co.uk
Email address	[email protected]
Telephone	020 74865954
Telephone region	London

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

900 at £1	Grovepoint Capital LLP 90.00% Ordinary A
100 at £1	Heleni Investments LTD 10.00% Ordinary B

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
11 November 2020	Application to strike the company off the register (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 August 2020	Director's details changed for Mr Bradley Fried on 3 August 2020 (2 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Mr Leon Saul Blitz on 17 December 2018 (2 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 April 2018	Director's details changed for Mr Bradley Fried on 9 January 2018 (2 pages)
6 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 March 2018	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
20 March 2018	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Nicholas James Clark as a director on 3 April 2017 (1 page)
4 April 2017	Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Nicholas James Clark as a director on 3 April 2017 (1 page)
2 August 2016	Full accounts made up to 31 March 2016 (15 pages)
2 August 2016	Full accounts made up to 31 March 2016 (15 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
25 January 2016	Company name changed grovepoint LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-13 (5 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Company name changed grovepoint LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-13 (5 pages)
6 January 2016	Termination of appointment of Dennis Michael Levine as a director on 7 December 2015 (2 pages)
6 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
6 January 2016	Termination of appointment of Dennis Michael Levine as a director on 7 December 2015 (2 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Change of share class name or designation (2 pages)
8 October 2015	Appointment of Mr Nicholas James Clark as a director on 5 October 2015 (3 pages)
8 October 2015	Appointment of Mr Nicholas James Clark as a director on 5 October 2015 (3 pages)
8 October 2015	Appointment of Mr Nicholas James Clark as a director on 5 October 2015 (3 pages)
29 July 2015	Full accounts made up to 31 March 2015 (12 pages)
29 July 2015	Full accounts made up to 31 March 2015 (12 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
5 August 2014	Full accounts made up to 31 March 2014 (14 pages)
5 August 2014	Full accounts made up to 31 March 2014 (14 pages)
11 April 2014	Director's details changed for Mr Dennis Michael Levine on 19 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr Leon Saul Blitz on 19 March 2014 (1 page)
11 April 2014	Director's details changed for Mr Bradley Fried on 19 March 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr Leon Saul Blitz on 19 March 2014 (1 page)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders (5 pages)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders (5 pages)
11 April 2014	Director's details changed for Mr Leon Saul Blitz on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Bradley Fried on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Dennis Michael Levine on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Leon Saul Blitz on 19 March 2014 (2 pages)
16 January 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 16 January 2014 (2 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 1,000 (4 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 1,000 (4 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Appointment of Mr Dennis Michael Levine as a director on 18 April 2013 (3 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
26 April 2013	Appointment of Mr Dennis Michael Levine as a director on 18 April 2013 (3 pages)
26 April 2013	Change of share class name or designation (2 pages)
19 March 2013	Incorporation (23 pages)
19 March 2013	Incorporation (23 pages)

Grovepoint (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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