Company NameGreengrove Capital Llp
Company StatusDissolved
Company NumberOC326227
CategoryLimited Liability Partnership
Incorporation Date22 February 2007(17 years, 2 months ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)
Previous Names3

Directors

LLP Designated Member NameMr Manuel Pinto Ribeiro
Date of BirthOctober 1968 (Born 55 years ago)
NationalityPortuguese
StatusClosed
Appointed22 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 152 Buckingham Palace Road
London
SW1W 9TR
LLP Designated Member NameMr Manuel Lino Silva De Sousa Oliveira
Date of BirthMarch 1952 (Born 72 years ago)
NationalityPortuguese
StatusClosed
Appointed01 May 2011(4 years, 2 months after company formation)
Appointment Duration7 years (closed 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 152 Buckingham Palace Road
London
SW1W 9TR
LLP Designated Member NameGreengrove Capital Advisory Services (BVI) Limited (Corporation)
StatusResigned
Appointed22 February 2007(same day as company formation)
Correspondence AddressFirst Floor 47 Marylebone Lane
London
W1U 2NT

Location

Registered Address3rd Floor, 152 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£260,305
Net Worth£256,849
Cash£290,413
Current Liabilities£43,967

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

10 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
5 March 2017Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 3rd Floor, 152 Buckingham Palace Road London SW1W 9TR on 5 March 2017 (1 page)
8 December 2016Full accounts made up to 30 April 2016 (16 pages)
19 April 2016Annual return made up to 22 March 2016 (3 pages)
18 April 2016Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 18 April 2016 (1 page)
14 January 2016Full accounts made up to 30 April 2015 (15 pages)
21 April 2015Member's details changed for Manuel Pinto Riberio on 1 October 2009 (2 pages)
21 April 2015Member's details changed for Manuel Pinto Riberio on 1 October 2009 (2 pages)
21 April 2015Annual return made up to 22 March 2015 (3 pages)
2 September 2014Full accounts made up to 30 April 2014 (16 pages)
26 March 2014Termination of appointment of Greengrove Capital Advisory Services (Bvi) Limited as a member (1 page)
26 March 2014Annual return made up to 22 March 2014 (4 pages)
18 December 2013Full accounts made up to 30 April 2013 (18 pages)
30 April 2013Member's details changed for Greengrove Capital Advisory Services (Bvi) Limited on 29 April 2013 (2 pages)
30 April 2013Annual return made up to 22 March 2013 (4 pages)
29 January 2013Full accounts made up to 30 April 2012 (12 pages)
28 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
28 August 2012Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 28 August 2012 (1 page)
20 April 2012Member's details changed for Manuel Pinto Riberio on 20 April 2012 (2 pages)
20 April 2012Member's details changed for Greengrove Capital Advisory Services (Bvi) Limited on 16 April 2012 (2 pages)
20 April 2012Annual return made up to 22 March 2012 (4 pages)
8 February 2012Annual return made up to 22/03/11 amend
  • ANNOTATION This document replaces the AR01 registered on 22/03/11 as it was not properly delivered.
(9 pages)
3 February 2012Appointment of Manuel Lino Silva De Sousa Oliveira as a member (3 pages)
6 January 2012Member's details changed for Moorgate Capital Advisory Services (Bvi) Limited on 23 August 2010 (2 pages)
5 January 2012Full accounts made up to 30 April 2011 (11 pages)
8 November 2011Registered office address changed from , Berkshire House, 168-173 High Holborn, London, WC1V 7AA on 8 November 2011 (2 pages)
8 November 2011Registered office address changed from , Berkshire House, 168-173 High Holborn, London, WC1V 7AA on 8 November 2011 (2 pages)
22 March 2011Annual return made up to 22 March 2011
  • ANNOTATION A replacement AR01 was registered on 07/02/12.
(7 pages)
16 November 2010Company name changed maitland investment advisory services LLP\certificate issued on 16/11/10
  • LLNM01 ‐ Change of name notice
(4 pages)
23 September 2010Full accounts made up to 30 April 2010 (20 pages)
9 March 2010Annual return made up to 22 February 2010 (8 pages)
19 January 2010Full accounts made up to 30 April 2009 (16 pages)
10 March 2009Annual return made up to 22/02/09 (2 pages)
5 November 2008Full accounts made up to 30 April 2008 (13 pages)
18 June 2008Change of name 16/06/2008 (2 pages)
10 June 2008Change of name 09/06/2008 (2 pages)
5 March 2008Annual return made up to 22/02/08 (2 pages)
15 June 2007Accounting reference date extended from 28/02/08 to 30/04/08 (1 page)
23 May 2007Registered office changed on 23/05/07 from: 5TH floor,, 44-48 dover street, london, W1S 4NX (1 page)
22 February 2007Incorporation (3 pages)