| Company Name | Groovix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08909993 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas Anthony Grove |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 March 2020) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 18 Ismalia House 20 Townmead Road London SW6 2NZ |
| Director Name | Mr Ugo Giuliani |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2016(2 years after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 May 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Townmead Road 18 Ismalia House London SW6 2NZ |
| Director Name | Mr Ugo Giuliani |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2016(2 years after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 May 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Townmead Road 18 Ismalia House London SW6 2NZ |
Location
| Registered Address | 20 Townmead Road 18 Ismalia House London SW6 2NZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Nicholas Anthony Grove 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2018 | Application to strike the company off the register (3 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 May 2016 | Appointment of Mr Ugo Giuliani as a director on 17 March 2016 (2 pages) |
| 16 May 2016 | Appointment of Mr Nicholas Anthony Grove as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders (3 pages) |
| 16 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders (3 pages) |
| 16 May 2016 | Termination of appointment of Ugo Giuliani as a director on 16 May 2016 (1 page) |
| 16 May 2016 | Appointment of Mr Ugo Giuliani as a director on 17 March 2016 (2 pages) |
| 16 May 2016 | Appointment of Mr Nicholas Anthony Grove as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of Ugo Giuliani as a director on 16 May 2016 (1 page) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 12 May 2016 | Termination of appointment of Ugo Giuliani as a director on 17 March 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Ugo Giuliani as a director on 17 March 2016 (1 page) |
| 4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 15 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 25 February 2015 | Statement of capital following an allotment of shares on 17 February 2015
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| 25 February 2015 | Statement of capital following an allotment of shares on 17 February 2015
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| 20 January 2015 | Registered office address changed from 3Rd Floor, 14 Hanover Street London W1S 1YH England to C/O Nicholas Grove 20 Townmead Road 18 Ismalia House London SW6 2NZ on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from , 3rd Floor, 14 Hanover Street London, W1S 1YH, England to C/O Nicholas Grove 20 Townmead Road 18 Ismalia House London SW6 2NZ on 20 January 2015 (1 page) |
| 1 December 2014 | Registered office address changed from Suite 6 Islington House, 313 Upper Street London N1 2XQ England to 3Rd Floor, 14 Hanover Street London W1S 1YH on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Suite 6 Islington House, 313 Upper Street London N1 2XQ England to 3Rd Floor, 14 Hanover Street London W1S 1YH on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from , Suite 6 Islington House, 313 Upper Street, London, N1 2XQ, England to C/O Nicholas Grove 20 Townmead Road 18 Ismalia House London SW6 2NZ on 1 December 2014 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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