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Company Information for

THE 116 GROUP LIMITED

72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
06361168
Private Limited Company
Liquidation

Company Overview

About The 116 Group Ltd
THE 116 GROUP LIMITED was founded on 2007-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". The 116 Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE 116 GROUP LIMITED
 
Legal Registered Office
72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in GU20
 
Previous Names
BLUESTAR INTERNATIONAL LIMITED05/02/2009
Filing Information
Company Number 06361168
Company ID Number 06361168
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2018-09-04 10:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 116 GROUP LIMITED
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Company Officers of THE 116 GROUP LIMITED

Current Directors
Officer Role Date Appointed
AFFINITY TELECOM LTD
 Company Secretary 2015-12-20
LEWIS RAPHAEL YADGAROFF
 Director 2015-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADH MANAGEMENT SERVICES LTD
 Director 2010-07-31 2015-12-20
ADAM DENIS HAYES
 Director 2011-05-31 2015-12-20
HENRIETTA HAYES
 Company Secretary 2011-07-01 2012-08-01
ADAM DENIS HAYES
 Company Secretary 2008-02-04 2011-07-13
STEVEN CLARKE
 Director 2008-02-11 2011-05-31
DAVID JOHN PIPER
 Director 2008-02-11 2011-05-31
OLIVER JOHN ROXBURGH
 Director 2008-02-11 2010-08-31
ADAM DENIS HAYES
 Director 2007-09-05 2010-07-31
MICHAEL ROBERT SLATER
 Company Secretary 2007-09-05 2008-02-04
RM REGISTRARS LIMITED
 Company Secretary 2007-09-05 2007-09-05
RM NOMINEES LIMITED
 Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS RAPHAEL YADGAROFF ELEPHANT CALL MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2014-10-15 Active - Proposal to Strike off
LEWIS RAPHAEL YADGAROFF PREPAY SERVICES LIMITED Director 2002-10-23 CURRENT 1999-10-26 Dissolved 2015-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 4TH FLOOR 9 -13 CURSITOR STREET LONDON EC4A 1LL ENGLAND
2018-05-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-15GAZ1FIRST GAZETTE
2017-10-31DISS40DISS40 (DISS40(SOAD))
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-09-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-05GAZ1FIRST GAZETTE
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 554
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH ENGLAND
2016-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2016 FROM PADDOCK HOUSE LONDON ROAD WINDLESHAM SURREY GU20 6PJ
2015-12-20AP04CORPORATE SECRETARY APPOINTED AFFINITY TELECOM LTD
2015-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAYES
2015-12-20AP01DIRECTOR APPOINTED MR LEWIS RAPHAEL YADGAROFF
2015-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADH MANAGEMENT SERVICES LTD
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 554
2015-10-06AR0105/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 554
2014-09-27AR0105/09/14 FULL LIST
2014-06-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-08AR0105/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-30SH0101/06/12 STATEMENT OF CAPITAL GBP 554
2012-09-30AR0105/09/12 FULL LIST
2012-09-30TM02APPOINTMENT TERMINATED, SECRETARY HENRIETTA HAYES
2012-04-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 FULL LIST
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY ADAM HAYES
2011-07-13AP03SECRETARY APPOINTED MRS HENRIETTA HAYES
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIPER
2011-06-10AP01DIRECTOR APPOINTED MR ADAM DENIS HAYES
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROXBURGH
2010-09-18AR0105/09/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROXBURGH / 01/04/2010
2010-08-26AP02CORPORATE DIRECTOR APPOINTED ADH MANAGEMENT SERVICES LTD
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAYES
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARKE / 17/11/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PIPER / 01/12/2009
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 2 VENTURE HOUSE C/O BLUESTAR INTERNATIONAL ARLINGTON SQUARE BRACKNELL BERKSHIRE RG12 1WA
2010-07-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 31 VERNON STREET LONDON W14 0RN
2009-02-04CERTNMCOMPANY NAME CHANGED BLUESTAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/02/09
2008-10-02363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-0188(2)AD 08/05/08 GBP SI 4@1=4 GBP IC 502/506
2008-10-0188(2)AD 08/05/08 GBP SI 498@1=498 GBP IC 4/502
2008-10-0188(2)AD 05/09/07 GBP SI 2@1=2 GBP IC 2/4
2008-05-16123GBP NC 1000/500000 25/04/08
2008-03-19288aDIRECTOR APPOINTED OLIVER ROXBURGH
2008-02-28288aDIRECTOR APPOINTED STEVE CLARKE
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 15 CRANBOURNE ROAD LONDON LONDON N10 2BT
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-09288bSECRETARY RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to THE 116 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-14
Resolution2018-05-14
Fines / Sanctions
No fines or sanctions have been issued against THE 116 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE 116 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2011-10-01 £ 25,000
Creditors Due Within One Year 2011-10-01 £ 46,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE 116 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 504
Cash Bank In Hand 2011-10-01 £ 7,541
Current Assets 2011-10-01 £ 64,224
Debtors 2011-10-01 £ 56,683
Fixed Assets 2011-10-01 £ 6,840
Shareholder Funds 2011-10-01 £ 1,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE 116 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE 116 GROUP LIMITED
Trademarks
We have not found any records of THE 116 GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE 116 GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2015-03-18 GBP £295 Communic/Net Equip
Warwick District Council 2014-04-07 GBP £275
Warwick District Council 2013-05-09 GBP £275

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE 116 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE 116 GROUP LIMITEDEvent Date2018-05-14
Company Number: 06361168 Name of Company: THE 116 GROUP LIMITED Nature of Business: Financial management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office…
 
Initiating party Event TypeResolution
Defending partyTHE 116 GROUP LIMITEDEvent Date2018-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 116 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE 116 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4Y 0HP