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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.
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 May30 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)
Address
Baltic House
4-5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Dec 1965
Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • Accountant • British • Lives in England • Born in May 1953
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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
30 Sep 2010
For period 30 Sep30 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%
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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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
Repayment History
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