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Giove UK Plc

Giove UK Plc is a dissolved company incorporated on 9 July 2021 with the registered office located in London, City of London. Giove UK Plc was registered 4 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (11 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13503304
Public limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 19 Dec 2023 (1 year 11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Apex Trust Nominees No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Jan 2025
Declaration of Solvency
1 Year 11 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jul 2023
Apex Corporate Services (Uk) Limited Details Changed
2 Years 8 Months Ago on 20 Mar 2023
Apex Trust Corporate Limited Details Changed
2 Years 8 Months Ago on 20 Mar 2023
Apex Trust Corporate Limited Details Changed
2 Years 8 Months Ago on 20 Mar 2023
Apex Trust Nominees No. 1 Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Declaration of solvency
Submitted on 28 Dec 2023
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 19 December 2023
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 21 Jul 2023
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023
Submitted on 21 Mar 2023
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
Submitted on 21 Mar 2023
Repayment History
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