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Grove Securities Limited

Grove Securities Limited is a liquidation company incorporated on 29 December 1955 with the registered office located in London, Greater London. Grove Securities Limited was registered 69 years ago.
Status
Liquidation
Company No
00559326
Private limited company
Age
69 years
Incorporated 29 December 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 618 days
Dated 18 December 2022 (2 years 8 months ago)
Next confirmation dated 18 December 2023
Was due on 1 January 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 2 months ago)
Contact
Address
115 Eastbourne Mews
London
W2 6LQ
Same address for the past 11 years
Telephone
02074346600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Sep 1949
Secretary • British
Mr Stephen Howard Margolis
PSC • British • Lives in England • Born in Sep 1949
Grove Holding Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Holding Company Limited
Deborah Michele Lake and Stephen Howard Margolis are mutual people.
Active
Future Films Consultancy Limited
Stephen Howard Margolis is a mutual person.
Active
Coverplus Finance Limited
Deborah Michele Lake is a mutual person.
Active
Future Films (Co-Productions) Ltd
Stephen Howard Margolis is a mutual person.
Active
Future Films (Dangerous) Ltd
Stephen Howard Margolis is a mutual person.
Active
Future Films (Filmax) Ltd
Stephen Howard Margolis is a mutual person.
Active
Future Films (Oc) Limited
Stephen Howard Margolis is a mutual person.
Active
Future Films (Fog) Limited
Stephen Howard Margolis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
£10
Decreased by £104 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Decreased by £104 (-0%)
Total Liabilities
-£6M
Increased by £613 (0%)
Net Assets
£733.87K
Decreased by £717 (-0%)
Debt Ratio (%)
89%
Increased by 0.01% (0%)
Latest Activity
Court Order to Wind Up
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2020
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Documents
Order of court to wind up
Submitted on 31 Jan 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 28 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 29 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 24 Feb 2022
Total exemption full accounts made up to 29 September 2020
Submitted on 29 Jun 2021
Confirmation statement made on 18 December 2020 with no updates
Submitted on 4 Mar 2021
Total exemption full accounts made up to 29 September 2019
Submitted on 29 Sep 2020
Repayment History
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