Grovetrade Limited. net worth, address, company information. Free

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Grovetrade Limited (Companies House Registration Number 05532111) is a private limited company legally formed on 2005-08-09 in England. The enterprise is located at 19 Leyden Street, London E1 7LE. Grovetrade Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Grovetrade Limited
Number	05532111
Date of Incorporation:	2005/08/09
End of financial year:	31 August
Address:	19 Leyden Street, London, E1 7LE
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Lisa Y. (in the company from 13 November 2021). The official register lists 5 persons of significant control, namely: Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nomiees Limited is located at Leyden Street, E1 7LE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Chalfen Nomiees Limited

30 June 2016 - 15 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Cmpanies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-03-15 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-03-15 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 filed on: 16th, March 2024 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2024-03-15 filed on: 16th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-03-15 filed on: 16th, March 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-13 filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-13 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020-02-28 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-13 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-13 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-28 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-28: 1.00 GBP capital
(CH04) Secretary's details changed on 2015-11-02 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-08 filed on: 8th, October 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 2nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-12: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 29th, September 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 18th, August 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-01-31 director's details were changed filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 30th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-09-21 filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 27th, May 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 6th, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 9th, August 2005 \| incorporation	Free Download (9 pages)

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