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It Group UK Limited

It Group UK Limited is a dissolved company incorporated on 13 May 2004 with the registered office located in London, City of London. It Group UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05126960
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England
Telephone
08452260331
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Jan 1969
Blackrock Expert Services Limited
PSC
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Edward S Forman is a mutual person.
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Kroll Agency And Trustee Services Ltd
Edward S Forman is a mutual person.
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American Appraisal (UK) Limited
Edward S Forman is a mutual person.
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Trueform Trading Limited
Edward S Forman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
Unreported
Decreased by £1.87M (-100%)
Turnover
£2.37M
Decreased by £1.12M (-32%)
Employees
13
Decreased by 7 (-35%)
Total Assets
£16.4M
Increased by £13.52M (+470%)
Total Liabilities
-£121K
Decreased by £399.78K (-77%)
Net Assets
£16.28M
Increased by £13.92M (+590%)
Debt Ratio (%)
1%
Decreased by 17.35% (-96%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Edward S Forman Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 5 October 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Edward S Forman on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Resolutions
Submitted on 24 Oct 2023
Declaration of solvency
Submitted on 24 Oct 2023
Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 24 October 2023
Submitted on 24 Oct 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Repayment History
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