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Grovebell Associates Limited

Grovebell Associates Limited is a converted/closed company incorporated on 2 March 2006 with the registered office located in Wembley, Greater London. Grovebell Associates Limited was registered 19 years ago.
Status
Converted/closed
Company No
05728126
Converted / closed
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2016 (1 year)
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
Suite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Apr 1980
Ms Christina Calori
PSC • Italian • Lives in Italy • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Altron Limited
Premium Secretaries Limited is a mutual person.
Active
Gevalia Ltd
Premium Secretaries Limited is a mutual person.
Active
Suntera (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Suntera Corporate Trustees (UK) (No.3) Limited
Premium Secretaries Limited is a mutual person.
Active
Newcrown Ventures Limited
Premium Secretaries Limited is a mutual person.
Active
Suntera Corporate Trustees (UK) (No.2) Limited
Michael Stewart Charmer is a mutual person.
Active
Ceres Commodities Limited
Premium Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.42K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £143.34K (+16%)
Total Liabilities
-£1.87M
Increased by £288.97K (+18%)
Net Assets
-£843.02K
Decreased by £145.62K (+21%)
Debt Ratio (%)
182%
Increased by 3.16% (+2%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 24 Mar 2017
Registered Address Changed
8 Years Ago on 1 Feb 2017
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Registered Address Changed
9 Years Ago on 26 Jul 2016
Mr Michael Stewart Charmer Appointed
9 Years Ago on 26 Jul 2016
Premium Secretaries Limited Appointed
9 Years Ago on 26 Jul 2016
Francesca Silvani Resigned
9 Years Ago on 13 May 2016
Francesca Silvani Resigned
9 Years Ago on 13 May 2016
Finchley Secretaries Limited Resigned
10 Years Ago on 1 Aug 2015
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Documents
Miscellaneous
Submitted on 4 Aug 2017
Miscellaneous
Submitted on 4 Aug 2017
Miscellaneous
Submitted on 22 Jun 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 24 Mar 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
Submitted on 1 Feb 2017
Miscellaneous
Submitted on 13 Jan 2017
Termination of appointment of Francesca Silvani as a director on 13 May 2016
Submitted on 28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
Submitted on 26 Oct 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 9 Oct 2016
Appointment of Premium Secretaries Limited as a secretary on 26 July 2016
Submitted on 26 Jul 2016
Repayment History
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