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111 GROUP HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 10281064
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- AVILLEZ CALDEIRA, Martim
- GAULD, Chris
- LYON, Kevin John
- OSBORNE, Hamish Duncan Adam
- PAGET, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-15
- Dissolved on
- 2022-04-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Railway Pension Investments Limited
- Limerston Capital Partners I Gp, Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPARK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2017-06-30
- Annual Return
- Due Date: 2020-08-25
- Last Date: 2019-07-14
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111 GROUP HOLDINGS LIMITED Company Description
- 111 GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10281064. Its current trading status is "closed". It was registered 2016-07-15. It was previously called SPARK HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2017-06-30.It can be contacted at 15 Canada Square .
Get 111 GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-13) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-11-25) - 600
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resolution (2019-11-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-11-25) - LIQ01
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notification-of-a-person-with-significant-control (2019-08-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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confirmation-statement-with-no-updates (2019-07-27) - CS01
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change-account-reference-date-company-previous-extended (2019-03-22) - AA01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-group (2018-06-04) - AA
keyboard_arrow_right 2017
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resolution (2017-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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confirmation-statement-with-updates (2017-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-14) - CH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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change-account-reference-date-company-current-shortened (2016-11-02) - AA01
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capital-allotment-shares (2016-10-07) - SH01
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resolution (2016-09-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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capital-allotment-shares (2016-08-15) - SH01
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incorporation-company (2016-07-15) - NEWINC