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Company Information for

ISTARI GROUP LTD

SFP SUITE 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
09568618
Private Limited Company
Liquidation

Company Overview

About Istari Group Ltd
ISTARI GROUP LTD was founded on 2015-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Istari Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISTARI GROUP LTD
 
Legal Registered Office
SFP SUITE 9 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
 
Filing Information
Company Number 09568618
Company ID Number 09568618
Date formed 2015-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416475784  
Last Datalog update: 2023-07-05 08:46:26
Primary Source:Companies House
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Companies with same name ISTARI GROUP LTD
The following companies were found which have the same name as ISTARI GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Istari Group LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-04-28

Company Officers of ISTARI GROUP LTD

Current Directors
Officer Role Date Appointed
GILES ALEXANDER GREEN
 Director 2015-04-30
ANDREW JAMES MURRAY
 Director 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ALEXANDER GREEN PROPEL PARTNERS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-07-18
GILES ALEXANDER GREEN MORPHEUS DEVELOPMENT CONSULTANCY LTD Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
GILES ALEXANDER GREEN ML 1971 LIMITED Director 2012-07-11 CURRENT 2012-07-11 Liquidation
GILES ALEXANDER GREEN ICON 1992 LTD Director 2011-02-22 CURRENT 2010-03-11 Liquidation
GILES ALEXANDER GREEN ICELUS DEVELOPMENTS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2015-06-09
GILES ALEXANDER GREEN CHEVAL DEVELOPMENTS LIMITED Director 2008-07-14 CURRENT 2008-06-25 Dissolved 2015-02-03
GILES ALEXANDER GREEN PAPER SCISSORS STONE LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
ANDREW JAMES MURRAY MORPHEUS AND CO (DESIGN) LTD Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JAMES MURRAY PROPEL PARTNERS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-07-18
ANDREW JAMES MURRAY MORPHEUS DEVELOPMENT CONSULTANCY LTD Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
ANDREW JAMES MURRAY ML 1971 LIMITED Director 2012-07-11 CURRENT 2012-07-11 Liquidation
ANDREW JAMES MURRAY ICON 1992 LTD Director 2010-03-11 CURRENT 2010-03-11 Liquidation
ANDREW JAMES MURRAY HYPERION SECURITIES LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
ANDREW JAMES MURRAY CHEVAL DEVELOPMENTS LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2015-02-03

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
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-06Voluntary liquidation Statement of affairs
2023-06-06Appointment of a voluntary liquidator
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Arcadia House Maritime Walk Southampton SO14 3TL England
2022-06-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-30AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-26AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-10-02SH0122/07/15 STATEMENT OF CAPITAL GBP 120
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Arcadia House Maritime Walk Ocean Village Southampton SO53 3LL United Kingdom
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-08-03SH08Change of share class name or designation
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP .02
2015-04-30NEWINCNew incorporation
2015-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISTARI GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-02
Resolution2023-06-02
Fines / Sanctions
No fines or sanctions have been issued against ISTARI GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISTARI GROUP LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

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 ISTARI GROUP LTD

Intangible Assets
Patents
We have not found any records of ISTARI GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISTARI GROUP LTD
Trademarks
We have not found any records of ISTARI GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISTARI GROUP LTD. 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 (82990 - Other business support service activities n.e.c.) as ISTARI GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISTARI GROUP LTD 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 TypeAppointmen
Defending partyISTARI GROUP LTDEvent Date2023-06-02
Name of Company: ISTARI GROUP LTD Company Number: 09568618 Nature of Business: Holding Company Registered office: Arcadia House, Maritime Walk, Southampton, SO14 3TL Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeResolution
Defending partyISTARI GROUP LTDEvent Date2023-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISTARI GROUP LTD 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 ISTARI GROUP LTD 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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    Other companies at postcode E14 9XQ