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Disruptive Group Holdings Limited

Disruptive Group Holdings Limited is a dissolved company incorporated on 23 March 2011 with the registered office located in High Wycombe, Buckinghamshire. Disruptive Group Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07575049
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Disruptive Group Holdings Limited
Contact Update Details
Address
Windsor House
Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr James George Myring
Director • VP Global Supply Chain • British • Lives in Hong Kong • Born in Sep 1977
Thomas Mark Dudderidge
Director • British • Lives in England • Born in Jan 1977
Thomas Oliver Michael OLD
Director • Chief Marketing Officer • English • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Introductions Ltd
Thomas Oliver Michael OLD is a mutual person.
Active
Ballinger & Co. Ltd
Thomas Mark Dudderidge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 1 Jul ⟶ 31 Dec 2011
Traded for 6 months
Cash in Bank
£1.48M
Turnover
£20.16M
Employees
58
Total Assets
£14.12M
Total Liabilities
-£11.06M
Net Assets
£3.07M
Debt Ratio (%)
78%
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Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Jennifer Howard-Dobson Resigned
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Philip Dudderidge Resigned
12 Years Ago on 12 Mar 2013
Paul Blackaby Resigned
12 Years Ago on 1 Mar 2013
Group Accounts Submitted
12 Years Ago on 19 Feb 2013
Stephen Daverio Resigned
12 Years Ago on 29 Jan 2013
Stephen Daverio Resigned
12 Years Ago on 24 Jan 2013
Philip Stephen Dudderidge Appointed
13 Years Ago on 6 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Termination of appointment of Jennifer Howard-Dobson as a secretary
Submitted on 27 Mar 2013
Annual return made up to 23 March 2013 with full list of shareholders
Submitted on 26 Mar 2013
Termination of appointment of Philip Dudderidge as a director
Submitted on 12 Mar 2013
Termination of appointment of Paul Blackaby as a director
Submitted on 1 Mar 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 19 Feb 2013
Termination of appointment of Stephen Daverio as a director
Submitted on 29 Jan 2013
Termination of appointment of Stephen Daverio as a director
Submitted on 24 Jan 2013
Resolutions
Submitted on 6 Nov 2012
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Repayment History
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