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Company Information for

TEAM GINETTA LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
05712353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Team Ginetta Ltd
TEAM GINETTA LIMITED was founded on 2006-02-16 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". Team Ginetta Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEAM GINETTA LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 05712353
Company ID Number 05712353
Date formed 2006-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/02/2019
Account next due 27/02/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 11:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEAM GINETTA LIMITED
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Company Officers of TEAM GINETTA LIMITED

Current Directors
Officer Role Date Appointed
MONTIVERDI LIMITED
Company Secretary 2012-07-06
GARY CLIFFORD REYNOLDS
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRUNBERG
Director 2006-02-16 2015-07-01
MONTIVERDI LIMITED
Company Secretary 2010-12-21 2012-07-06
GRUNBERG & CO HR SERVICES LTD
Company Secretary 2010-05-01 2010-12-21
BBCCDD LIMITED
Company Secretary 2006-02-16 2010-05-01
SDG SECRETARIES LIMITED
Nominated Secretary 2006-02-16 2006-02-16
SDG REGISTRARS LIMITED
Nominated Director 2006-02-16 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTIVERDI LIMITED WILD BUNCH MUSIC LIMITED Company Secretary 2014-04-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED BRIE BURKEMAN & SERAFINA CLARKE LIMITED Company Secretary 2014-01-07 CURRENT 2002-03-21 Dissolved 2016-08-02
MONTIVERDI LIMITED NELLEE HOOPER FINE ART LIMITED Company Secretary 2014-01-07 CURRENT 1999-12-07 Dissolved 2017-05-16
MONTIVERDI LIMITED INDEPENDENT LOCKER SOLUTIONS LIMITED Company Secretary 2014-01-07 CURRENT 2006-08-15 Active
MONTIVERDI LIMITED WALSINGHAM ADVISERS LIMITED Company Secretary 2014-01-07 CURRENT 2008-01-09 Dissolved 2018-04-17
MONTIVERDI LIMITED WILD BUNCH PRODUCTIONS LIMITED Company Secretary 2014-01-07 CURRENT 1999-05-07 Active
MONTIVERDI LIMITED PERSPECTIVE PRODUCTIONS (2005) LIMITED Company Secretary 2014-01-07 CURRENT 2002-06-06 Active
MONTIVERDI LIMITED MEANWHILE ... RECORDS LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED GOOD BUSINESS LIMITED Company Secretary 2014-01-07 CURRENT 1998-05-11 Active
MONTIVERDI LIMITED T K H (U.K.) LIMITED Company Secretary 2014-01-07 CURRENT 1990-12-12 Active
MONTIVERDI LIMITED HOME RECORDINGS LIMITED Company Secretary 2014-01-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED MEANWHILE ... MUSIC LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED SHORT RUN EXPRESS LIMITED Company Secretary 2014-01-07 CURRENT 1996-10-02 Active
MONTIVERDI LIMITED DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED Company Secretary 2014-01-07 CURRENT 2001-11-26 Active - Proposal to Strike off
MONTIVERDI LIMITED TOWER BRIDGE (UK) LIMITED Company Secretary 2014-01-07 CURRENT 2004-03-30 Liquidation
MONTIVERDI LIMITED COLOBUS LIMITED Company Secretary 2013-12-31 CURRENT 1999-06-10 Active
MONTIVERDI LIMITED FAMILY & EDUCATION MARKETING LIMITED Company Secretary 2013-01-01 CURRENT 2008-03-17 Liquidation
MONTIVERDI LIMITED TIMELESS PROPERTY SERVICES LIMITED Company Secretary 2012-11-30 CURRENT 2011-11-30 Liquidation
MONTIVERDI LIMITED KEALY FOX ASSOCIATES LIMITED Company Secretary 2012-09-24 CURRENT 2007-01-11 Dissolved 2013-08-20
MONTIVERDI LIMITED UNITE PROPERTIES LIMITED Company Secretary 2012-07-07 CURRENT 2002-07-02 Dissolved 2016-11-29
MONTIVERDI LIMITED RYAN MOT CENTRE LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-13 Dissolved 2015-06-16
MONTIVERDI LIMITED GRAFTON DESIGNS LIMITED Company Secretary 2012-07-06 CURRENT 1987-06-11 Dissolved 2016-01-26
MONTIVERDI LIMITED AUGUST INNOVATION LIMITED Company Secretary 2012-07-06 CURRENT 2003-04-28 Dissolved 2017-08-01
MONTIVERDI LIMITED BRUCE'S DEVELOPMENTS LTD Company Secretary 2012-07-06 CURRENT 2006-05-02 Active - Proposal to Strike off
MONTIVERDI LIMITED THE NURTURE NATURE GARDENING CO LIMITED Company Secretary 2012-07-06 CURRENT 2000-08-25 Active
MONTIVERDI LIMITED TOMKA LIMITED Company Secretary 2012-07-06 CURRENT 2002-06-18 Active
MONTIVERDI LIMITED ROS SCHWARTZ TRANSLATIONS LIMITED Company Secretary 2012-07-06 CURRENT 2002-12-10 Active - Proposal to Strike off
MONTIVERDI LIMITED SITE MANAGEMENT CONSULTANTS LIMITED Company Secretary 2012-07-06 CURRENT 2007-02-07 Active
MONTIVERDI LIMITED PINPOINT CONSULTING SERVICES LIMITED Company Secretary 2012-07-06 CURRENT 2007-10-15 Active
MONTIVERDI LIMITED NETHY ENERGY (TURBINES) LIMITED Company Secretary 2012-07-06 CURRENT 2012-05-24 Active - Proposal to Strike off
MONTIVERDI LIMITED CHICCA LIMITED Company Secretary 2012-07-06 CURRENT 2001-03-06 Active - Proposal to Strike off
MONTIVERDI LIMITED NETHY ENERGY LIMITED Company Secretary 2012-07-06 CURRENT 2005-03-10 Active - Proposal to Strike off
MONTIVERDI LIMITED PATTON MATHEWS & DOBBS LIMITED Company Secretary 2012-07-06 CURRENT 2008-01-09 Active
MONTIVERDI LIMITED PRIMROSE FILM PRODUCTIONS LIMITED Company Secretary 2012-07-06 CURRENT 1955-06-09 Active
MONTIVERDI LIMITED MIRACLE ARTISTS LIMITED Company Secretary 2012-07-06 CURRENT 2005-11-03 Active
MONTIVERDI LIMITED ZEBRANO INTERIORS LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-17 Active
MONTIVERDI LIMITED PROSPECTS LAND ACQUISITIONS LIMITED Company Secretary 2011-08-04 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-18AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-10-23TM02Termination of appointment of Montiverdi Limited on 2019-10-01
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC04Change of details for Mr Gary Clifford Reynolds as a person with significant control on 2018-03-05
2018-03-13CH04SECRETARY'S DETAILS CHNAGED FOR MONTIVERDI LIMITED on 2018-03-05
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-08-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CH04SECRETARY'S DETAILS CHNAGED FOR MONTIBERG LIMITED on 2017-03-28
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-20CH04SECRETARY'S DETAILS CHNAGED FOR MONTIVERDI LIMITED on 2017-02-08
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AP01DIRECTOR APPOINTED GARY CLIFFORD REYNOLDS
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNBERG
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-18AP04Appointment of corporate company secretary Montiverdi Limited
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MONTIVERDI LTD
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0116/02/12 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-18AR0116/02/11 FULL LIST
2010-12-21AP04CORPORATE SECRETARY APPOINTED MONTIVERDI LTD
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO HR SERVICES LTD
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY BBCCDD LIMITED
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 10/03/2010
2010-06-10AP04CORPORATE SECRETARY APPOINTED GRUNBERG & CO HR SERVICES LTD
2010-03-04AR0116/02/10 FULL LIST
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRUNBERG & CO LIMITED / 15/02/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-31363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-23363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TEAM GINETTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEAM GINETTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEAM GINETTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 TEAM GINETTA LIMITED

Intangible Assets
Patents
We have not found any records of TEAM GINETTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAM GINETTA LIMITED
Trademarks
We have not found any records of TEAM GINETTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEAM GINETTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as TEAM GINETTA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEAM GINETTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEAM GINETTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEAM GINETTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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