ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grove House UK Ltd

Grove House UK Ltd is a dissolved company incorporated on 24 October 1994 with the registered office located in London, Greater London. Grove House UK Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02982397
Private limited company
Age
31 years
Incorporated 24 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Grove House UK Ltd
Contact Update Details
Address
55 Baker Street
London
W1U 8EW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Nigel William Michael Goddard Chism
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1954
Mr Yo Yatsuzuka
Director • Treasurer • Japanese • Lives in UK • Born in Mar 1974
Julian Mark Rudd-Jones
Director • Property Developer • British • Lives in UK • Born in Jun 1955
Jayne Cheadle
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
SKSP Limited
Jayne Cheadle and Julian Mark Rudd-Jones are mutual people.
Active
Kajima Properties (Europe) Limited
Nigel William Michael Goddard Chism and Julian Mark Rudd-Jones are mutual people.
Active
Kajima Partnerships Limited
Nigel William Michael Goddard Chism and Julian Mark Rudd-Jones are mutual people.
Active
Kajima Student Housing Limited
Nigel William Michael Goddard Chism and Julian Mark Rudd-Jones are mutual people.
Active
Taiyo Power & Storage Limited
Nigel William Michael Goddard Chism and Julian Mark Rudd-Jones are mutual people.
Active
Infinis (Ford Oaks) Limited
Julian Mark Rudd-Jones and Nigel William Michael Goddard Chism are mutual people.
Active
Infinis (Gowerton) Limited
Julian Mark Rudd-Jones and Nigel William Michael Goddard Chism are mutual people.
Active
TPS Moss Farm Limited
Julian Mark Rudd-Jones and Nigel William Michael Goddard Chism are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£386.18K
Increased by £303.18K (+365%)
Turnover
£927.16K
Increased by £922.16K (+18443%)
Employees
5
Increased by 2 (+67%)
Total Assets
£797.99K
Decreased by £16.28M (-95%)
Total Liabilities
-£248.82K
Decreased by £3.18M (-93%)
Net Assets
£549.17K
Decreased by £13.1M (-96%)
Debt Ratio (%)
31%
Increased by 11.1% (+55%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 21 Jul 2015
Hiroaki Iizawa Resigned
10 Years Ago on 29 May 2015
Ken Uchida Resigned
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
Full Accounts Submitted
11 Years Ago on 14 Jul 2014
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Mr Yo Yatsuzuka Appointed
12 Years Ago on 27 Aug 2013
Akira Yajima Resigned
12 Years Ago on 27 Aug 2013
Get Alerts
Get Credit Report
Discover Grove House UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 21 Jul 2015
Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
Submitted on 9 Jun 2015
Termination of appointment of Ken Uchida as a director on 31 March 2015
Submitted on 2 Apr 2015
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 3 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 14 Jul 2014
Resolutions
Submitted on 17 Jan 2014
Statement by directors
Submitted on 23 Dec 2013
Solvency statement dated 13/12/13
Submitted on 23 Dec 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs