Active - Proposal to Strike off
Company Information for IGNITE GROUP HOLDINGS LIMITED
22 York Buildings York Buildings, YORK BUILDINGS, London, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IGNITE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
22 York Buildings York Buildings YORK BUILDINGS London WC2N 6JU | |
Company Number | 09793395 | |
---|---|---|
Company ID Number | 09793395 | |
Date formed | 2015-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-03-26 | |
Account next due | 2019-12-31 | |
Latest return | 2019-09-23 | |
Return next due | 2020-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-25 12:26:04 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW DANIEL HERMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER POIL |
Director | ||
DEBORAH CARIN HERMER |
Director | ||
STEPHEN HERMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGNITE BARS HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
BOUJIS HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
BUMPKIN'S GREAT BRITISH CAFE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
IGNITE DRINKS LTD | Director | 2013-06-10 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
TOP DOG EATS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2018-02-13 | |
IGNITE GROUP LTD | Director | 2009-04-01 | CURRENT | 2008-07-30 | Liquidation | |
LEDBURY ROAD PROPERTY LTD | Director | 2006-09-11 | CURRENT | 2006-04-27 | Liquidation | |
BUMPKINUK LIMITED | Director | 2006-09-11 | CURRENT | 2006-07-14 | In Administration/Administrative Receiver | |
VOLSTEAD LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Liquidation | |
SWALLOW STREET PROPERTY LTD | Director | 2005-08-18 | CURRENT | 2005-08-18 | Liquidation | |
FUTURA MEDIA LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2018-04-18 | |
BOUJIS LIMITED | Director | 2001-11-02 | CURRENT | 2001-09-27 | Liquidation | |
IGNITE BARS LTD | Director | 1998-12-07 | CURRENT | 1998-10-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM 111-113 Walton Street London SW3 2HP England | |
SH02 | Sub-division of shares on 2019-02-06 | |
SH20 | Statement by Directors | |
RES12 | Resolution of varying share rights or name | |
SH19 | Statement of capital on 2019-02-19 GBP 61,352.00 | |
CAP-SS | Solvency Statement dated 25/01/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SHONN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/18 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 613520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097933950001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POIL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM 15a Ives Street London SW3 2nd England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 582844 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HERMER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/12/15 STATEMENT OF CAPITAL GBP 582844 | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1165688 | |
SH19 | 08/12/15 STATEMENT OF CAPITAL GBP 1165688 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HERMER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH CARIN HERMER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER POIL | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 1748532 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/11/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IGNITE GROUP HOLDINGS LIMITED are:
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. |