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CONVERSGROUP HOLDING (UK) LIMITED

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CONVERSGROUP HOLDING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06980201

Incorporation date

04/08/2009

Size

-

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YWCopy
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See on map
Latest events (Record since 04/08/2009)
dot icon10/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/11/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon10/09/2015
Liquidators' statement of receipts and payments to 2015-07-01
View PDF (16 pages)
dot icon19/08/2014
Liquidators' statement of receipts and payments to 2014-07-01
View PDF (15 pages)
dot icon19/09/2013
Liquidators' statement of receipts and payments to 2013-07-01
View PDF (11 pages)
dot icon10/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/07/2012
Resolutions
View PDF (1 pages)
dot icon16/07/2012
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY England on 2012-07-16
View PDF (2 pages)
dot icon13/07/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon12/07/2012
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon12/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/07/2012
Resolutions
View PDF (1 pages)
dot icon05/03/2012
Appointment of Mr Alexander Antonov as a director
View PDF (2 pages)
dot icon05/03/2012
Termination of appointment of Vladimir Antonov as a director
View PDF (1 pages)
dot icon05/03/2012
Appointment of Ms Svetlana Egorova as a secretary
View PDF (1 pages)
dot icon05/03/2012
Termination of appointment of Robert Ford as a secretary
View PDF (1 pages)
dot icon05/03/2012
Registered office address changed from 6 Lombard Street London EC3V 9AA on 2012-03-05
View PDF (1 pages)
dot icon21/02/2012
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon06/12/2011
Termination of appointment of Brendan O'toole as a director
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon29/10/2010
Appointment of Mr Brendan O'toole as a director
View PDF (2 pages)
dot icon29/10/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2010
Director's details changed for Mr Robert John Ford on 2010-08-04
View PDF (2 pages)
dot icon29/10/2010
Secretary's details changed for Mr Robert John Ford on 2010-08-04
View PDF (1 pages)
dot icon29/10/2010
Director's details changed for Mr Vladimir Alexandrovich Antonov on 2010-08-04
View PDF (2 pages)
dot icon26/08/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon04/08/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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03/11/2021

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Hunting trapping and related service activities

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12/10/2022

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Category:

Silviculture and other forestry activities

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07862250

Reg. date:

28/11/2011

Turnover:

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No. of employees:

-
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Category:

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About CONVERSGROUP HOLDING (UK) LIMITED

CONVERSGROUP HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 04/08/2009 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERSGROUP HOLDING (UK) LIMITED?

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CONVERSGROUP HOLDING (UK) LIMITED is currently Dissolved. It was registered on 04/08/2009 and dissolved on 10/02/2016.

Where is CONVERSGROUP HOLDING (UK) LIMITED located?

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CONVERSGROUP HOLDING (UK) LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does CONVERSGROUP HOLDING (UK) LIMITED do?

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CONVERSGROUP HOLDING (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONVERSGROUP HOLDING (UK) LIMITED?

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The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.