Company Information for GROVE PERFORMANCE MANAGEMENT LIMITED
80 Cannon Street, London, EC4N 6HL,
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Company Registration Number
07928578
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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GROVE PERFORMANCE MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
80 Cannon Street London EC4N 6HL Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 07928578 | |
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Company ID Number | 07928578 | |
Date formed | 2012-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 22/03/2022 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-06-08 06:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
ASHISH MASIH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ALEXANDER FULLER |
Company Secretary | ||
PAUL JARON GRINBERG |
Director | ||
KENNETH VECCHIONE |
Director | ||
MANOJ KUMAR BADALE |
Director | ||
KEVIN ALEXANDER FULLER |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCORE CAPITAL GROUP UK LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
CABOT UK HOLDCO LIMITED | Director | 2018-02-07 | CURRENT | 2013-04-02 | Active | |
GROVE CAPITAL MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2017-05-30 | CURRENT | 2003-10-16 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 6523158 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 Hammersmith Broadway London W6 9DL | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MASIH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ashish Masih on 2018-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kevin Alexander Fuller on 2018-04-04 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 6523157 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 6523157 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 4308357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
PSC02 | Notification of Encore Capital Group, Inc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARON GRINBERG | |
AP01 | DIRECTOR APPOINTED ASHISH MASIH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 4308357 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 4308357 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VECCHIONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR BADALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR KEVIN ALEXANDER FULLER | |
AP01 | DIRECTOR APPOINTED PAUL GRINBERG | |
AP01 | DIRECTOR APPOINTED KENNETH VECCHIONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FULLER | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 19/06/2013 | |
CERTNM | COMPANY NAME CHANGED PERFORMANCE COLLECTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER FULLER / 14/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 2ND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED GROVE CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALEXANDER FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVE PERFORMANCE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROVE PERFORMANCE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |