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Company Information for

GRUUP LIMITED

34B CAVENDISH ROAD, LONDON, NW6 7XP,
Company Registration Number
08531348
Private Limited Company
Liquidation

Company Overview

About Gruup Ltd
GRUUP LIMITED was founded on 2013-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Gruup Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRUUP LIMITED
 
Legal Registered Office
34B CAVENDISH ROAD
LONDON
NW6 7XP
Other companies in NW2
 
Filing Information
Company Number 08531348
Company ID Number 08531348
Date formed 2013-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 05:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUUP LIMITED
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Companies with same name GRUUP LIMITED
The following companies were found which have the same name as GRUUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRUUP LLC New Jersey Unknown
GRUUP TECHNOLOGY LTD H2A WITAN COURT 299 UPPER FOURTH STREET MILTON KEYNES MK9 1EH Active - Proposal to Strike off Company formed on the 2017-12-04
GRUUPLE LTD C/O E J PARKINSON & SON LTD DOMESTIC STREET INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS11 9RR Dissolved Company formed on the 2012-12-06
GRUUPMEET INC Delaware Unknown
GRUUPZ, LLC 1601 5TH AVE STE 1100 SEATTLE WA 981013603 Dissolved Company formed on the 2016-08-05

Company Officers of GRUUP LIMITED

Current Directors
Officer Role Date Appointed
ALBERT PUIG XENA
Director 2013-05-16

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
2023-06-01Final Gazette dissolved via compulsory strike-off
2023-03-01Voluntary liquidation. Notice of members return of final meeting
2022-10-10Appointment of a voluntary liquidator
2022-10-10Voluntary liquidation declaration of solvency
2022-10-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-10LIQ01Voluntary liquidation declaration of solvency
2022-10-10600Appointment of a voluntary liquidator
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-01PSC04Change of details for Ms Sara Bondia Gimenez as a person with significant control on 2022-04-01
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-24CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT PUIG XENA
2021-10-07PSC04Change of details for Ms Sara Bondia Gimenez as a person with significant control on 2021-10-07
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-05-29PSC07CESSATION OF ALBERT PUIG XENA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29PSC07CESSATION OF ALBERT PUIG XENA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29PSC04Change of details for Ms Sara Bondia Gimenez as a person with significant control on 2020-05-29
2020-05-29PSC04Change of details for Ms Sara Bondia Gimenez as a person with significant control on 2020-05-29
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-12PSC04Change of details for Mr. Albert Puig Xena as a person with significant control on 2019-03-11
2019-03-11PSC04Change of details for Mr. Albert Puig Xena as a person with significant control on 2019-03-11
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 34 Cavendish Road London NW6 7XP England
2019-01-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 34B Cavendish Road London NW6 7XP England
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA BONDIA GIMENEZ
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Albert Puig Xena on 2017-04-01
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 1 Exeter Road Flat 3 London NW2 4SJ England
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08DISS40Compulsory strike-off action has been discontinued
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07AR0116/05/16 ANNUAL RETURN FULL LIST
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PUIG XENA / 01/09/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 1 EXETER ROAD LONDON NW2 4SJ ENGLAND
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PUIG XENA / 01/09/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 12B DARTMOUTH ROAD LONDON NW2 4EU
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-12CH01Director's details changed for Albert Puig Xena on 2013-09-12
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 12 Dartmouth Road London NW2 4EU England
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Mansion House Manchester Road Altrincham Cheshire WA14 4RW England
2013-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities


Licences & Regulatory approval
We could not find any licences issued to GRUUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-05
Appointmen2022-10-05
Resolution2022-10-05
Fines / Sanctions
No fines or sanctions have been issued against GRUUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRUUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 GRUUP LIMITED

Intangible Assets
Patents
We have not found any records of GRUUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUUP LIMITED
Trademarks
We have not found any records of GRUUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUUP 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 (62020 - Information technology consultancy activities) as GRUUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRUUP 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGRUUP LIMITEDEvent Date2022-10-05
 
Initiating party Event TypeAppointmen
Defending partyGRUUP LIMITEDEvent Date2022-10-05
Name of Company: GRUUP LIMITED Company Number: 08531348 Nature of Business: Management Consultant Registered office: 34b Cavendish Road, London, NW6 7XP Type of Liquidation: Members Date of Appointmen…
 
Initiating party Event TypeResolution
Defending partyGRUUP LIMITEDEvent Date2022-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUUP 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 GRUUP 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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