CREATIVEDRIVE UK GROUP LTD
Overview
| Company Name | CREATIVEDRIVE UK GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11171056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVEDRIVE UK GROUP LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CREATIVEDRIVE UK GROUP LTD located?
| Registered Office Address | C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVEDRIVE UK GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 25, 2019 |
What are the latest filings for CREATIVEDRIVE UK GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2022 | 13 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Apr 09, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Louis-Philippe Cavallo as a director on Aug 12, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 30 Fenchurch Street London EC3M 3BD on Aug 24, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Brian Francis Rowe as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Rice as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Anthony Mclaughlin as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Kenneth Burton as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 25, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2018 to Jul 25, 2019 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Nov 02, 2018 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Radius Commercial Services Limited as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CREATIVEDRIVE UK GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Daniel Kenneth | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited | England | British | 231828430001 | |||||||||
| MCLAUGHLIN, John Anthony | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited | England | Irish | 164083790002 | |||||||||
| RICE, Anthony Jan | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited | England | British | 220027070001 | |||||||||
| SIMPSON, Derek Boyd | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited | United Kingdom | British | 36890280002 | |||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Whitefriars Lewins Mead BS1 2NT Bristol Floor 11, United Kingdom |
| 100180510030 | ||||||||||
| CAVALLO, Louis-Philippe | Director | Fenchurch Street EC3M 3BD London 30 | United States | American | 242479180001 | |||||||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 | England | British | 216925240001 |
What are the latest statements on persons with significant control for CREATIVEDRIVE UK GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CREATIVEDRIVE UK GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0