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111 Group Holdings Limited

111 Group Holdings Limited is a dissolved company incorporated on 15 July 2016 with the registered office located in London, City of London. 111 Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10281064
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Portuguese • Lives in England • Born in Mar 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Mar 1978
Director • Swiss • Lives in UK • Born in Apr 1967
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£4.93M
Turnover
£143.66M
Employees
374
Total Assets
£109.55M
Total Liabilities
-£87.6M
Net Assets
£21.94M
Debt Ratio (%)
80%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Apr 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
5 Years Ago on 26 Nov 2019
Declaration of Solvency
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 25 Nov 2019
Limerston Capital Spark Co-Investment Lp (PSC) Resigned
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 27 Jul 2019
Accounting Period Extended
6 Years Ago on 22 Mar 2019
Limerston Capital Partners I Gp, Llp (PSC) Appointed
9 Years Ago on 2 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022
Submitted on 11 Jan 2022
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 14 November 2020
Submitted on 13 Jan 2021
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on 26 November 2019
Submitted on 26 Nov 2019
Appointment of a voluntary liquidator
Submitted on 25 Nov 2019
Resolutions
Submitted on 25 Nov 2019
Declaration of solvency
Submitted on 25 Nov 2019
Repayment History
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