Conversgroup Holding (UK) Limited

Company Name	Conversgroup Holding (UK) Limited
Company Status	Dissolved
Company Number	06980201
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)
Dissolution Date	10 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Ford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Alexander Antonov
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Russian
Status	Closed
Appointed	30 November 2011(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 February 2016)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	Ms Svetlana Egorova
Status	Closed
Appointed	01 March 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 February 2016)
Role	Company Director
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Vladimir Alexandrovich Antonov
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Secretary Name	Mr Robert John Ford
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Brendan O'Toole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2010(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lombard Street London EC3V 9AA

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1 at £1	Elena Zima 100.00% Ordinary

Financials

Year	2014
Turnover	£1
Net Worth	-£8,550
Cash	£2,730
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2016	Final Gazette dissolved following liquidation (1 page)
10 February 2016	Final Gazette dissolved following liquidation (1 page)
10 November 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 November 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (16 pages)
10 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (16 pages)
10 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (16 pages)
10 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (16 pages)
19 August 2014	Liquidators' statement of receipts and payments to 1 July 2014 (15 pages)
19 August 2014	Liquidators' statement of receipts and payments to 1 July 2014 (15 pages)
19 August 2014	Liquidators statement of receipts and payments to 1 July 2014 (15 pages)
19 August 2014	Liquidators statement of receipts and payments to 1 July 2014 (15 pages)
19 September 2013	Liquidators' statement of receipts and payments to 1 July 2013 (11 pages)
19 September 2013	Liquidators' statement of receipts and payments to 1 July 2013 (11 pages)
19 September 2013	Liquidators statement of receipts and payments to 1 July 2013 (11 pages)
19 September 2013	Liquidators statement of receipts and payments to 1 July 2013 (11 pages)
10 July 2013	Appointment of a voluntary liquidator (1 page)
10 July 2013	Appointment of a voluntary liquidator (1 page)
16 July 2012	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY England on 16 July 2012 (2 pages)
16 July 2012	Resolutions RES13 ‐ Winding up 18/06/2012 (1 page)
16 July 2012	Resolutions RES13 ‐ Winding up 18/06/2012 (1 page)
16 July 2012	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY England on 16 July 2012 (2 pages)
13 July 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 July 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 July 2012	Statement of affairs with form 4.19 (8 pages)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02 (1 page)
12 July 2012	Statement of affairs with form 4.19 (8 pages)
5 March 2012	Appointment of Mr Alexander Antonov as a director (2 pages)
5 March 2012	Appointment of Ms Svetlana Egorova as a secretary (1 page)
5 March 2012	Termination of appointment of Robert Ford as a secretary (1 page)
5 March 2012	Registered office address changed from 6 Lombard Street London EC3V 9AA on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 6 Lombard Street London EC3V 9AA on 5 March 2012 (1 page)
5 March 2012	Termination of appointment of Vladimir Antonov as a director (1 page)
5 March 2012	Termination of appointment of Robert Ford as a secretary (1 page)
5 March 2012	Termination of appointment of Vladimir Antonov as a director (1 page)
5 March 2012	Appointment of Ms Svetlana Egorova as a secretary (1 page)
5 March 2012	Appointment of Mr Alexander Antonov as a director (2 pages)
5 March 2012	Registered office address changed from 6 Lombard Street London EC3V 9AA on 5 March 2012 (1 page)
21 February 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 February 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 December 2011	Termination of appointment of Brendan O'toole as a director (1 page)
6 December 2011	Termination of appointment of Brendan O'toole as a director (1 page)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1 (4 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1 (4 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1 (4 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 October 2010	Secretary's details changed for Mr Robert John Ford on 4 August 2010 (1 page)
29 October 2010	Director's details changed for Mr Vladimir Alexandrovich Antonov on 4 August 2010 (2 pages)
29 October 2010	Director's details changed for Mr Robert John Ford on 4 August 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr Robert John Ford on 4 August 2010 (1 page)
29 October 2010	Director's details changed for Mr Robert John Ford on 4 August 2010 (2 pages)
29 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
29 October 2010	Secretary's details changed for Mr Robert John Ford on 4 August 2010 (1 page)
29 October 2010	Director's details changed for Mr Vladimir Alexandrovich Antonov on 4 August 2010 (2 pages)
29 October 2010	Director's details changed for Mr Vladimir Alexandrovich Antonov on 4 August 2010 (2 pages)
29 October 2010	Appointment of Mr Brendan O'toole as a director (2 pages)
29 October 2010	Director's details changed for Mr Robert John Ford on 4 August 2010 (2 pages)
29 October 2010	Appointment of Mr Brendan O'toole as a director (2 pages)
29 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
4 August 2009	Incorporation (16 pages)
4 August 2009	Incorporation (16 pages)

Conversgroup Holding (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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