INNERVATE GROUP LIMITED

Overview

Company Name	INNERVATE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11383832
Jurisdiction	England/Wales
Date of Creation	May 25, 2018
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of INNERVATE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INNERVATE GROUP LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for INNERVATE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for INNERVATE GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 17, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 17, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 17, 2020

Change of share class name or designation

2 pages

SH08

Oct 24, 2019

Micro company accounts made up to Apr 30, 2019

2 pages

Jun 17, 2019

Appointment of Mr Andrew David Walker as a director on Jun 13, 2019

2 pages

AP01

May 24, 2019

Confirmation statement made on May 24, 2019 with updates

4 pages

CS01

Apr 03, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 03, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 03, 2019

Change of share class name or designation

2 pages

SH08

Mar 01, 2019

Registered office address changed from Third Floor 210 High Holborn London WC1V 7EP United Kingdom to 25 Moorgate London EC2R 6AY on Mar 01, 2019

1 pages

AD01

Mar 01, 2019

Appointment of Andrew Startin as a director on Feb 21, 2019

2 pages

AP01

Feb 13, 2019

Termination of appointment of Gary Springall as a director on Jan 13, 2019

1 pages

TM01

Jan 11, 2019

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 31, 2018

Registration of charge 113838320002, created on Dec 18, 2018

41 pages

MR01

Jun 12, 2018

Registration of charge 113838320001, created on Jun 08, 2018

43 pages

MR01

May 25, 2018

Current accounting period shortened from May 31, 2019 to Apr 30, 2019

1 pages

AA01

May 25, 2018

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 25, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	May 25, 2018	Statement of capital on May 25, 2018 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of INNERVATE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Peter Anthony Moorgate EC2R 6AY London 25 England	May 25, 2018		Director	Moorgate EC2R 6AY London 25 England	Guernsey	British	1955-10	246777170001
STARTIN, Andrew Moorgate EC2R 6AY London 25 England	Feb 21, 2019		Director	Moorgate EC2R 6AY London 25 England	England	British	1971-3	236010550002
WALKER, Andrew David Moorgate EC2R 6AY London 25 England	Jun 13, 2019		Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1977-3	217846920003
SPRINGALL, Gary 210 High Holborn WC1V 7EP London Third Floor United Kingdom	May 25, 2018	Jan 13, 2019	Director	210 High Holborn WC1V 7EP London Third Floor United Kingdom	England	British	1962-1	232018240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Anthony Lloyd Moorgate EC2R 6AY London 25 England	May 25, 2018	Moorgate EC2R 6AY London 25 England	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INNERVATE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 18, 2018 Delivered On Dec 31, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Peter Anthony Lloyd
	Transactions Dec 31, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 08, 2018 Delivered On Jun 12, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Peter Anthony Lloyd
	Transactions Jun 12, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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