GROWTH STREET LIMITED - LONDON


Company Profile Company Filings

Overview

GROWTH STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
GROWTH STREET LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09264172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

GROWTH STREET LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

21 7TH FLOOR
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AA3 LTD (until 21/04/2015)

Confirmation Statements

Last Statement Next Statement Due
15/10/2020 29/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAEN LAURENS VAN LANSCHOT Jun 1969 Dutch Director 2016-07-20 CURRENT
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2014-10-15 CURRENT
MR KIM GOETZKE May 1986 German Director 2019-12-04 CURRENT
MISS VICTORIA GENEVIEVE RAFFÉ Nov 1957 British Director 2017-03-23 UNTIL 2021-04-19 RESIGNED
MR JOSHUA MARK GREEN Sep 1966 British Director 2014-10-15 UNTIL 2017-07-27 RESIGNED
MR GREGORY PATRICK CARTER Oct 1985 British Director 2014-10-15 UNTIL 2019-12-03 RESIGNED
OLIVER RICHARD SHAPLESKI Secretary 2014-10-15 UNTIL 2017-07-27 RESIGNED
MISS APRIL NADIA NARDULLI Secretary 2017-07-27 UNTIL 2019-11-20 RESIGNED
MR SIMON DEREK COLES Secretary 2019-11-20 UNTIL 2021-04-30 RESIGNED
MR JAMES ALEXANDER RALPH SHERWIN-SMITH Jan 1981 British Director 2015-05-01 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growth Street Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLAS MEE & COMPANY LIMITED ESSENDON HILL UNITED KINGDOM Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
PLAYER X LIMITED LANCASTER ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
TALKTALK TV ENTERTAINMENT LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARTS ALLIANCE LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROLLUP MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SYBENETIX LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ALLOW LIMITED NR FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EPHEMERAL LABS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KNIGHTIAN LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VOC CAPITAL MANAGEMENT LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GROWTH STREET HOLDINGS LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GROWTH STREET PROVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROWTH STREET EXCHANGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KROO BANK LTD LONDON ENGLAND Active FULL 64191 - Banks
BLUEJOHN SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
VAUBAN CAPITAL LIMITED ST ALBANS ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
VOC CAPITAL MANAGEMENT LLP READING Dissolved... TOTAL EXEMPTION FULL None Supplied
VIA CRESCITA I LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GROWTH_STREET_LIMITED - Accounts 2020-05-14 31-12-2019 £275,336 Cash £-13,076,933 equity
Abbreviated Company Accounts - GROWTH STREET LIMITED 2016-07-16 31-12-2015 £110,920 Cash £-820,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANARD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANSK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KRATOS (EUROPE) CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
K'NEX UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JOATINGA ADVISORY UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OAKCEAN CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUPERNATURAE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
TRUEBLUE INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities