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Growth Street Exchange Limited

Growth Street Exchange Limited is a dissolved company incorporated on 18 March 2015 with the registered office located in London, City of London. Growth Street Exchange Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 April 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09495712
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 7th Floor
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 4 years
Telephone
08081231231
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Dutch • Lives in England • Born in Jun 1969
Director • Investor • Norwegian • Lives in England • Born in May 1966
Director • German • Lives in England • Born in May 1986
Growth Street Holdings Limited
PSC
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Mutual Companies
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Thomas Christian Hoegh is a mutual person.
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Hoegh Capital Partners Limited
Thomas Christian Hoegh is a mutual person.
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ARTS Alliance Productions Limited
Thomas Christian Hoegh is a mutual person.
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Park Circus Productions Limited
Thomas Christian Hoegh is a mutual person.
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ARTS Alliance Ltd
Thomas Christian Hoegh is a mutual person.
Active
Voc Capital Management Ltd
Christiaen Laurens Van Lanschot is a mutual person.
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Park Circus Group Limited
Thomas Christian Hoegh is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£79.7K
Increased by £12.56K (+19%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£155.65K
Increased by £40.44K (+35%)
Total Liabilities
-£3.12M
Increased by £235.93K (+8%)
Net Assets
-£2.96M
Decreased by £195.5K (+7%)
Debt Ratio (%)
2004%
Decreased by 498.51% (-20%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 27 Apr 2023
Declaration of Solvency
4 Years Ago on 17 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Jun 2021
Registered Address Changed
4 Years Ago on 17 May 2021
Simon Derek Coles Resigned
4 Years Ago on 30 Apr 2021
Victoria Genevieve Raffé Resigned
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
5 Years Ago on 13 May 2020
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Mr Kim Goetzke Appointed
5 Years Ago on 26 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2023
Liquidators' statement of receipts and payments to 2 June 2022
Submitted on 7 Jul 2022
Resolutions
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 17 Jun 2021
Declaration of solvency
Submitted on 17 Jun 2021
Registered office address changed from C/O Arts Alliance 5 Young Street London London W8 5EH United Kingdom to 21 7th Floor 21 Lombard Street London EC3V 9AH on 17 May 2021
Submitted on 17 May 2021
Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021
Submitted on 30 Apr 2021
Termination of appointment of Victoria Genevieve Raffé as a director on 19 April 2021
Submitted on 20 Apr 2021
Confirmation statement made on 18 March 2021 with no updates
Submitted on 18 Mar 2021
Repayment History
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