ICHORE GROUP LIMITED

Overview

Company Name	ICHORE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09018799
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2014
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICHORE GROUP LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is ICHORE GROUP LIMITED located?

Registered Office Address	86-90 Paul Street Paul Street 3rd Floor EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of ICHORE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BLUEFIELDS PARTNERS LIMITED	Jun 20, 2017	Jun 20, 2017
DE CONCERT COMMUNICATION LTD	Apr 30, 2014	Apr 30, 2014

What are the latest accounts for ICHORE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ICHORE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Jan 03, 2023	Termination of appointment of Christoffer Ulander as a director on Apr 29, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Bengt Hemmingsson as a director on Apr 29, 2022	2 pages	AP01

Jan 03, 2023	Cessation of Christoffer Ulander as a person with significant control on Apr 29, 2022	1 pages	PSC07

Jan 03, 2023	Notification of Bengt Hemmingsson as a person with significant control on Apr 29, 2022	2 pages	PSC01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2022	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 06, 2022	Registered office address changed from 4, 20 Princes Street London W1B 2LR England to 86-90 Paul Street Paul Street 3rd Floor London EC2A 4NE on May 06, 2022	1 pages	AD01

Mar 31, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2022	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 4, 20 Princes Street London W1B 2LR on Jan 06, 2022	1 pages	AD01

Mar 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 21, 2020	Termination of appointment of Hans Michael Österberg as a director on May 24, 2020	1 pages	TM01

Jun 05, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

May 25, 2020	Appointment of Mr. Hans Michael Österberg as a director on May 16, 2020	2 pages	AP01

Feb 26, 2020	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Kalamu House 11 Coldbath Square London EC1R 5HL on Feb 26, 2020	1 pages	AD01

Feb 14, 2020	Director's details changed for Christoffer Ulander on Feb 14, 2020	2 pages	CH01

Feb 14, 2020	Change of details for Christoffer Ulander as a person with significant control on Feb 14, 2020	2 pages	PSC04

Feb 13, 2020	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2020	Change of details for Christoffer Ulander as a person with significant control on Feb 06, 2020	2 pages	PSC04

Feb 06, 2020	Director's details changed for Christoffer Ulander on Feb 06, 2020	2 pages	CH01

View All Filings

Who are the officers of ICHORE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Apr 06, 2017

Secretary

Great Hampton Street

B18 6EW Birmingham

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	#05217519

120723590001

HEMMINGSSON, Bengt

Apr 29, 2022

Director

Paul Street

3rd Floor

EC2A 4NE London

86-90 Paul Street

England

Sweden

Swedish

1955-1

303788140001

HOFMANN, Carole, Mrs.

Nov 23, 2016

Jun 30, 2018

Director

6343 Rotkreuz

Lettenstr. 9

Switzerland

Swiss

1975-11

182673030002

KOCH, Herbert

Apr 30, 2014

Jun 30, 2018

Director

Great Hampton Street

B18 6EW Birmingham

West Midlands

France

Austrian

1959-12

176592550001

ULANDER, Christoffer

Mar 01, 2018

Apr 29, 2022

Director

W1B 2LR London

4, 20 Princes Street

United Kingdom

Finnish

1998-7

243697470002

WURMSER, Michael, Mr.

Nov 23, 2016

May 01, 2017

Director

Great Hampton Street

B18 6EW Birmingham

West Midlands

Switzerland

Swiss

1963-6

219191730001

ÖSTERBERG, Hans Michael, Mr.

May 16, 2020

May 24, 2020

Director

11 Coldbath Square

EC1R 5HL London

Kalamu House

England

Sweden

Swedish

1975-3

269989740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICHORE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bengt Hemmingsson Paul Street 3rd Floor EC2A 4NE London 86-90 Paul Street England	Apr 29, 2022	Paul Street 3rd Floor EC2A 4NE London 86-90 Paul Street England	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Christoffer Ulander W1B 2LR London 4, 20 Princes Street United Kingdom	Jan 31, 2018	W1B 2LR London 4, 20 Princes Street United Kingdom	Yes
	Nationality: Finnish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Carole Hofmann Great Hampton Street B18 6EW Birmingham 69 West Midlands	Feb 13, 2017	Great Hampton Street B18 6EW Birmingham 69 West Midlands	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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