90:10 Group Limited

Company Registration Number: 06916406

Company registered in England and Wales

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90:10 Group Limited is a Private Company Limited by Shares first registered on 27 May 2009. Its current registered address is in London.

Registered Address

BALTIC HOUSE
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ

There are 112 companies currently registered at this postcode, including this one.

All companies at EC1Y 0UJ

Registration Data

Company Number

06916406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

27 May 2011

Returns Next Due

24 June 2012

Mortgages

1 in total
1 outstanding

Financial Summary

2010
Fixed Assets £225,824
Current Assets £59,124
of which Cash £0
Total Assets £284,948
Current Liabilities £176,587
Net Current Assets £-117,463
Total Net Worth £108,361

Previous Names

No previous names

Company Officers

  • BURKE, Jamie Samuel

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1981

    Baltic House
    4-5 Baltic Street East
    London
    EC1Y 0UJ

  • CUSHMAN, David Peter

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Baltic House
    4-5 Baltic Street East
    London
    EC1Y 0UJ

  • DU HEAUME, Sarah Louise

    Director

    Appointed on 13 December 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1959

    Baltic House
    4-5 Baltic Street East
    London
    EC1Y 0UJ

  • HICKS, Jeremy David

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Baltic House
    4-5 Baltic Street East
    London
    EC1Y 0UJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 January 2015 Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: A3Z8FJIR. Transaction: MzExNTY3Njg2NmFkaXF6a2N4.

  2. 16 October 2013 Liquidators statement of receipts and payments to 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2IV2R69. Transaction: MzA4NzA0NjY5OWFkaXF6a2N4.

  3. 12 October 2012 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: A1IUPR6Z. Transaction: MzA2NTczODM4MmFkaXF6a2N4.

  4. 10 October 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1IUPR6R. Transaction: MzA2NTYwNzI1MmFkaXF6a2N4.

  5. 23 August 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1FUURJN. Transaction: MzA2Mjg5MjM5M2FkaXF6a2N4.

  6. 23 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjg5MjI2OWFkaXF6a2N4.

  7. 23 August 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1FUURIZ. Transaction: MzA2Mjg5MTgyN2FkaXF6a2N4.

  8. 27 January 2012 Appointment of Ms Sarah Du Heaume as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D8B5H. Transaction: MzA1MTQ4NTI2OGFkaXF6a2N4.

  9. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU4ODc5OGFkaXF6a2N4.

  10. 11 January 2012 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: A107X2YW. Transaction: MzA1MDU4ODY3MWFkaXF6a2N4.

  11. 20 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTgxNzMyM2FkaXF6a2N4.

  12. 20 October 2011 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: AXUKJYIK. Transaction: MzA0NTgxMDYxOWFkaXF6a2N4.

  13. 20 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AXUKIYIJ. Transaction: MzA0NTgxMDU3N2FkaXF6a2N4.

  14. 20 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AXUKHYII. Transaction: MzA0NTgxMDUzOGFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSBDEUM7. Transaction: MzAzODEyMzkyNmFkaXF6a2N4.

  16. 1 June 2011 Director's details changed for Mr Jamie Samuel Burke on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XSBDDUM6. Transaction: MzAzODExNzk0NGFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LA0V6RXK. Transaction: MzAzMjkwNDYxNmFkaXF6a2N4.

  18. 7 February 2011 Previous accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XP1F1RGA. Transaction: MzAzMTc4MTY4OGFkaXF6a2N4.

  19. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQUARDL. Transaction: MzAzMTc1NTQyOGFkaXF6a2N4.

  20. 2 February 2011 Appointment of Mr David Peter Cushman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK2GRBO. Transaction: MzAzMTU0MDIwOWFkaXF6a2N4.

  21. 6 January 2011 Appointment of Mr Jeremy David Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEDEHQKT. Transaction: MzAyOTg3ODAyNGFkaXF6a2N4.

  22. 7 September 2010 Registered office address changed from 51 Derngate Northampton Northamptonshire NN1 1UE on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6SCNN7O. Transaction: MzAyMjgyMjEwMmFkaXF6a2N4.

  23. 29 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XQ5BUM2L. Transaction: MzAyMDM4NTk4NmFkaXF6a2N4.

  24. 8 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RWPXYEN8. Transaction: MzAwMjQxMDczNmFkaXF6a2N4.

  25. 7 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AF5FYEN8. Transaction: MzAwMjM3NzEzNmFkaXF6a2N4.

  26. 7 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AF5FZEN9. Transaction: MzAwMjM3NzEyMGFkaXF6a2N4.

  27. 7 November 2009 Registered office address changed from Flat 3 243 Fulham Palace Road London SW6 6TP on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Address. Type: AD01. Barcode: AF5G0ENB. Transaction: MzAwMjM3NzA5NmFkaXF6a2N4.

  28. 12 June 2009 Ad 05/06/09\gbp si [email protected]=99.9\gbp ic 0.1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9UJGAM8. Transaction: MjAzNDk0ODk3M2FkaXF6a2N4.

  29. 27 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGAXVA7W. Transaction: MjAzMzgyNTQ4MGFkaXF6a2N4.

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