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G

GIOVE UK PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GIOVE UK PLC

Other business support service activities n.e.c.

Founded 9 Jul 2021 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 25 Jul 2023
Confirmation Statement Submitted 21 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown—9 Jul 2021Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—9 Jul 2021Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—9 Jul 2021Active
Sean Peter MartinDirectorBritishUnited Kingdom609 Jul 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 Limited

United Kingdom

Active
Notified 9 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
GIOVE UK PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
2 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
28 Dec 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Dec 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Dec 2023ResolutionResolutionsView(1 page)
2 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
28 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
19 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
19 Dec 2023 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

12 months ago on 2 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Oct 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 28 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 19 Dec 2023

Resolutions

2 years ago on 19 Dec 2023