1
Suite 10, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ACORN MARKETING LIMITED - 2020-02-19
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ 2021-03-01
IIF 17 - Director → ME
Person with significant control
2020-06-10 ~ 2021-03-01
IIF 31 - Ownership of shares – 75% or more → OE
3
ACQUISITION 395215436 LIMITED
- now SC262837 04227162, 07108743, 10286580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-08 during the appointment or period of control
Commencement of winding up on 2017-03-08 during the appointment or period of control
Conclusion of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2021-08-10 during the appointment or period of control
GREETINGS (INTERNATIONAL) LTD
- 2017-01-11
SC262837J.M.C. WHOLESALE LTD - 2014-03-19
Findlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2016-10-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
ACQUISITION 3954461764 LIMITED
- now 09277107 03685678, 08986749, 06868669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-01-30 during the appointment or period of control
Conclusion of winding up on 2018-07-17 during the appointment or period of control
Due to be dissolved on 2023-07-13 during the appointment or period of control
WALTER GRANVILLE LTD
- 2017-01-04
09277107Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-20 during the appointment or period of control
14 Carleton House Boulevard Drive, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
2 Shore View, Hampton Hargate, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 20 - Has significant influence or control → OE
6
AWC MANAGEMENT SOLUTIONS LIMITED
10922876 14 Carleton House Boulevard Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2017-06-30
IIF 9 - Director → ME
8
BDG FIDUCIARY SERVICES LIMITED
- now 10668554BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16
VADMAR LIMITED - 2017-09-15
Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom
Liquidation Corporate (7 parents)
Officer
2020-06-15 ~ now
IIF 14 - Director → ME
9
5 New Augustus Street, Bradford, England
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ 2019-05-17
IIF 18 - Director → ME
10
PKF ENGINEERING LIMITED
- 2019-04-23
06105738 19 Birkbeck Hill, London, England
Dissolved Corporate (7 parents)
Officer
2019-04-11 ~ 2019-11-18
IIF 7 - Director → ME
Person with significant control
2019-04-11 ~ 2019-11-18
IIF 25 - Ownership of shares – 75% or more → OE
11
COG HOLDINGS LTD - 2018-11-07
57a West Street, Brighton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
DUMP YOUR BUST BUSINESS DOT COM LIMITED
10763211Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-11 during the appointment or period of control
Commencement of winding up on 2018-02-27 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2020-06-25 during the appointment or period of control
4 Abbey Orchard Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
EUREKA MANAGEMENT SOLUTIONS LTD
12351261 C/o Pros Assist Limited Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
C/o Pros Assist Limited Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2017-03-17
Administration ended on 2018-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2022-01-28
UNIQUE OPPORTUNITY LIMITED
- 2017-01-04
05655514A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED - 2016-07-25
C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, England
Dissolved Corporate (10 parents)
Officer
2016-11-01 ~ 2017-03-03
IIF 19 - Director → ME
16
Unit 1 Whittle Place, South Newmoor Industrial Estate, Irvine, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 4 - Director → ME
17
GLOBAL TEL CONSULTING UK LIMITED - 2019-08-06
Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
MAILCOMS EAST LIMITED - 2014-05-29
Stanboroughs Court, Conduit Lane, Hoddesdon, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-06-30
IIF 8 - Director → ME
Person with significant control
2017-03-06 ~ 2017-06-30
IIF 23 - Has significant influence or control → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-11 during the appointment or period of control
Commencement of winding up on 2018-02-27 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-01-23 during the appointment or period of control
4 Abbey Orchard Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE