| Company Name | Growth Innovators Group Corporate Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07547606 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(12 years, 3 months ago) |
| Dissolution Date | 3 March 2020 (3 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Curnow-Ford |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Peter David Reed |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elmers Road Ockley Dorking Surrey RH5 5TL |
| Director Name | Mr Nigel Anthony Tobin |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Alastair David Peter Eperon |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Farm Main Street Holwell Leicestershire LE14 4SZ |
| Secretary Name | Peter David Reed |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cedars 5 Elmers Road Ockley Dorking Surrey RH5 5TL |
| Director Name | Mr Andrew Nigel Brown |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 20 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Growth Innovators Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 February 2018 | Termination of appointment of Nigel Anthony Tobin as a director on 31 January 2018 (1 page) |
| 1 February 2018 | Cessation of Nigel Anthony Tobin as a person with significant control on 31 January 2018 (1 page) |
| 1 February 2018 | Cessation of Nigel Anthony Tobin as a person with significant control on 31 January 2018 (1 page) |
| 2 January 2018 | Cessation of Peter David Reed as a person with significant control on 31 December 2017 (1 page) |
| 31 December 2017 | Termination of appointment of Peter David Reed as a director on 31 December 2017 (1 page) |
| 31 December 2017 | Cessation of Peter David Reed as a person with significant control on 31 December 2016 (1 page) |
| 31 December 2017 | Termination of appointment of Peter David Reed as a secretary on 31 December 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Register(s) moved to registered office address 62 Wilson Street London EC2A 2BU (1 page) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Register(s) moved to registered office address 62 Wilson Street London EC2A 2BU (1 page) |
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 13 January 2014 | Appointment of Mr Peter Curnow-Ford as a director (2 pages) |
| 13 January 2014 | Appointment of Mr Peter Curnow-Ford as a director (2 pages) |
| 20 May 2013 | Termination of appointment of Andrew Brown as a director (1 page) |
| 20 May 2013 | Termination of appointment of Andrew Brown as a director (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013 (1 page) |
| 31 March 2013 | Director's details changed for Mr Nigel Anthony Tobin on 31 March 2013 (2 pages) |
| 31 March 2013 | Director's details changed for Mr Nigel Anthony Tobin on 31 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 7 January 2013 | Termination of appointment of Alastair Eperon as a director (1 page) |
| 7 January 2013 | Termination of appointment of Alastair Eperon as a director (1 page) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 May 2011 | Appointment of Mr Andrew Nigel Brown as a director (3 pages) |
| 27 May 2011 | Appointment of Mr Andrew Nigel Brown as a director (3 pages) |
| 11 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 11 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 11 March 2011 | Register inspection address has been changed (2 pages) |
| 11 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 11 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 11 March 2011 | Register inspection address has been changed (2 pages) |
| 1 March 2011 | Incorporation
|
| 1 March 2011 | Incorporation
|