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90:10 Group Limited
90:10 Group Limited is a liquidation company incorporated on 27 May 2009 with the registered office located in London, Greater London. 90:10 Group Limited was registered 16 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
06916406
Private limited company
Age
16 years
Incorporated
27 May 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3066 days
Awaiting first confirmation statement
Dated
27 May 2017
Was due on
10 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4872 days
For period
27 May
⟶
30 Sep 2010
(1 year 4 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 September 2011
Was due on
30 June 2012
(13 years ago)
Learn more about 90:10 Group Limited
Contact
Update Details
Address
Baltic House
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past
10 years
Companies in EC1Y 0UJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ms Sarah Louise Du Heaume
Director • British • Lives in UK • Born in Oct 1959
Mr David Peter Cushman
Director • British • Lives in UK • Born in Dec 1965
Mr Jamie Samuel Burke
Director • Managing Director • British • Lives in England • Born in Feb 1981
Jeremy David Hicks
Director • Accountant • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Just Brix Limited
Ms Sarah Louise Du Heaume is a mutual person.
Active
Vista Media Ltd
Ms Sarah Louise Du Heaume is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
30 Sep 2010
For period
30 Sep
⟶
30 Sep 2010
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£154.06K
Total Liabilities
-£176.59K
Net Assets
-£22.53K
Debt Ratio (%)
115%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 26 Jan 2015
Registered Address Changed
13 Years Ago on 12 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 23 Aug 2012
Ms Sarah Du Heaume Appointed
13 Years Ago on 27 Jan 2012
Confirmation Submitted
14 Years Ago on 1 Jun 2011
Small Accounts Submitted
14 Years Ago on 25 Feb 2011
Accounting Period Extended
14 Years Ago on 7 Feb 2011
Mr David Peter Cushman Appointed
14 Years Ago on 2 Feb 2011
Mr Jeremy David Hicks Appointed
14 Years Ago on 6 Jan 2011
Mr Jamie Samuel Burke Details Changed
14 Years Ago on 1 Jan 2011
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Get Credit Report
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Documents
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
Submitted on 26 Jan 2015
Liquidators' statement of receipts and payments to 8 August 2013
Submitted on 16 Oct 2013
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 12 October 2012
Submitted on 12 Oct 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2012
Statement of affairs with form 4.19
Submitted on 23 Aug 2012
Resolutions
Submitted on 23 Aug 2012
Appointment of a voluntary liquidator
Submitted on 23 Aug 2012
Appointment of Ms Sarah Du Heaume as a director
Submitted on 27 Jan 2012
Resolutions
Submitted on 11 Jan 2012
Statement of capital following an allotment of shares on 13 December 2011
Submitted on 11 Jan 2012
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Repayment History
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