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GROVETEX LIMITED

Dissolved

Company number 08276537

London · Incorporated 1 November 2012

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 18 September 2026

Manufacture of other food products n.e.c. · SIC 10890


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 December 2012

Company overview

GROVETEX LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2020 having been incorporated on 1 November 2012. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is manufacture of other food products n.e.c. (SIC 10890).

It is controlled by Bag & Bag S.A, which holds 75-100% of the shares. The board consists of two British directors: WILLIAMS, Paul Andy (appointed 21 December 2012) and FIDES MANAGEMENT LIMITED (appointed 21 December 2012). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2018, on 8 January 2019. 23 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2018

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

FS
FIDES SECRETARIES LIMITED
Corporate Secretary
21 December 2012
FM
FIDES MANAGEMENT LIMITED
Corporate Director
21 December 2012
WP
21 December 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 November 2012

Persons with significant control

PS
Bag & Bag S.A
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 December 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
7 April 2020 View
Gazette Notice Compulsory
Gazette
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Resolution
Resolution
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Appoint Corporate Director Company With Name
Officers
21 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2012 View
Incorporation Company
Incorporation
1 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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