THE INSOLVENCY GROUP LTD
Active - Accounts Filed
General Information
NAME
THE INSOLVENCY GROUP LTD
COMPANY NUMBER
12559281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/2020
(4 years and 7 months old)
WEBSITE
theinsolvencygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/04/2020
30/06/2020
EMERALD ACRON LIMITED
BOLTON
BL3 6NN
Crescent House
Lever Street
BOLTON
BL3 6NN
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 |
|---|---|---|
| EMERALD ACORN LIMITED | N/A | N/A |
| THE INSOLVENCY GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE INSOLVENCY GROUP LTD?
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 THE INSOLVENCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INSOLVENCY GROUP LTD?
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 |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/04/2020 - 01/07/2020 (2 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD ACORN LIMITED | N/A | N/A |
| THE INSOLVENCY GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 25/05/2022 | New Board Member Zubeir Ahmed Moosa Issa Patel (918525002) Appointed |
| 20/05/2022 | Mark Prideaux (926438158) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Zubeir Ahmed Moosa Issa Patel (929583468) Appointed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 07/09/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Mark Prideaux (926438158) Appointed |
| 03/07/2020 | Javid Ghanchi (926892865) has left the board |
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