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- GROWTH STREET EXCHANGE LIMITED
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 8 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.
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 |
---|---|
Date: 24/04/2024 | Event: New Board Member Thomas Christian Hoegh (905620692) Appointed |
Date: 22/04/2024 | Event: New Board Member Thomas Christian Hoegh (905620692) Appointed |
Date: 22/04/2024 | Event: 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
Annual Subscription
to view this information.
Want to learn more about GROWTH STREET EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 24 |
View Report |
James Alexander Ralph Sherwin-Smith Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Born in Oct 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
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 | Active - Accounts Filed | View Report |
GROWTH STREET PROVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Board Member Thomas Christian Hoegh (905620692) Appointed |
Date: 22/04/2024 | Event: New Board Member Thomas Christian Hoegh (905620692) Appointed |
Date: 22/04/2024 | Event: New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
Date: 22/04/2024 | Event: New Board Member Kim Bastian Goetzke (926541808) Appointed |
Date: 07/02/2024 | Event: New Board Member Thomas Christian Hoegh (905620692) Appointed |
Date: 15/01/2024 | Event: New Board Member Thomas Christian Hoegh (905620692) Appointed |
Date: 19/05/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Board Member Kim Goetzke (926541808) Appointed |
Date: 19/12/2019 | Event: Gregory Patrick Carter (920486356) has left the board |
Date: 04/12/2019 | Event: April Nadia Nardulli (923609812) has left the board |
Date: 04/12/2019 | Event: New Company Secretary Simon Derek Coles (926493021) Appointed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 31/07/2017 | Event: Oliver Shapleski (919595684) has left the board |
Date: 31/07/2017 | Event: Joshua Mark Green (913211733) has left the board |
Date: 31/07/2017 | Event: New Company Secretary April Nadia Nardulli (923609812) Appointed |
Date: 09/05/2017 | Event: New Board Member Victoria Genevieve Raffe (920090624) Appointed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: James Alexander Ralph Sherwin-Smith (918378738) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: New Board Member Christiaen Laurens Van Lanschot (913567521) Appointed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Board Member Joshua Mark Green (913211733) Appointed |
Date: 08/02/2016 | Event: New Board Member Gregory Patrick Carter (920486356) Appointed |
Date: 06/05/2015 | Event: New Board Member James Alexander Ralph Sherwin-Smith (918378738) Appointed |
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