GROWTH STREET EXCHANGE LIMITED
Company is dissolved
General Information
NAME
GROWTH STREET EXCHANGE LIMITED
COMPANY NUMBER
09495712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/03/2015
(9 years and 9 months old)
WEBSITE
www.growthstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
Telephone: 08081231231
TPS: No
21 7th Floor
21 Lombard Street
London
EC3V 9AH
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROWTH STREET HOLDINGS LIMITED | In Liquidation | View Report |
| GROWTH STREET EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Thomas Christian Hoegh (905620692) Appointed |
| 22/04/2024 | New Board Member Thomas Christian Hoegh (905620692) Appointed |
| 22/04/2024 | New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
Credit Risk Overview
Want to learn more about GROWTH STREET EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROWTH STREET EXCHANGE LIMITED?
Purchase the company report or an
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Want to learn more about GROWTH STREET EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director |
Current: 16 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROWTH STREET HOLDINGS LIMITED | In Liquidation | View Report |
| GROWTH STREET EXCHANGE LIMITED | Company is dissolved | View Report |
| GROWTH STREET LIMITED | Company is dissolved | View Report |
| GROWTH STREET PROVISION LIMITED | In Liquidation | View Report |
| GROWTH STREET PROVISION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Thomas Christian Hoegh (905620692) Appointed |
| 22/04/2024 | New Board Member Thomas Christian Hoegh (905620692) Appointed |
| 22/04/2024 | New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
| 22/04/2024 | New Board Member Kim Bastian Goetzke (926541808) Appointed |
| 07/02/2024 | New Board Member Thomas Christian Hoegh (905620692) Appointed |
| 15/01/2024 | New Board Member Thomas Christian Hoegh (905620692) Appointed |
| 19/05/2021 | Change in Reg. Office |
| 23/03/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Kim Goetzke (926541808) Appointed |
| 19/12/2019 | Gregory Patrick Carter (920486356) has left the board |
| 04/12/2019 | April Nadia Nardulli (923609812) has left the board |
| 04/12/2019 | New Company Secretary Simon Derek Coles (926493021) Appointed |
| 24/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 31/07/2017 | Oliver Shapleski (919595684) has left the board |
| 31/07/2017 | Joshua Mark Green (913211733) has left the board |
| 31/07/2017 | New Company Secretary April Nadia Nardulli (923609812) Appointed |
| 09/05/2017 | New Board Member Victoria Genevieve Raffe (920090624) Appointed |
| 23/03/2017 | New Annual Return filed |
| 26/01/2017 | James Alexander Ralph Sherwin-Smith (918378738) has left the board |
| 05/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
| 25/03/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Joshua Mark Green (913211733) Appointed |
| 08/02/2016 | New Board Member Gregory Patrick Carter (920486356) Appointed |
| 06/05/2015 | New Board Member James Alexander Ralph Sherwin-Smith (918378738) Appointed |
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