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Home > England & Wales Companies > GROWTH STREET LIMITED
Company Information for

GROWTH STREET LIMITED

21 7th Floor, 21 Lombard Street, London, EC3V 9AH,
Company Registration Number
09264172
Private Limited Company
Liquidation

Company Overview

About Growth Street Ltd
GROWTH STREET LIMITED was founded on 2014-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Growth Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROWTH STREET LIMITED
 
Legal Registered Office
21 7th Floor
21 Lombard Street
London
EC3V 9AH
Other companies in W8
 
Previous Names
AA3 LTD21/04/2015
Filing Information
Company Number 09264172
Company ID Number 09264172
Date formed 2014-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201625358  
Last Datalog update: 2024-04-18 12:53:52
Primary Source:Companies House
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Companies with same name GROWTH STREET LIMITED
The following companies were found which have the same name as GROWTH STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWTH STREET HOLDINGS LIMITED 21 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Liquidation Company formed on the 2015-02-03
GROWTH STREET PROVISION LIMITED 106 KENSINGTON HIGH STREET LONDON W8 4SG Active Company formed on the 2015-03-18
GROWTH STREET EXCHANGE LIMITED 21 7th Floor 21 Lombard Street London EC3V 9AH Liquidation Company formed on the 2015-03-18
GROWTH STREET CONSULTANTS PRIVATE LIMITED UPPER GROUND FLOOR FLAT NO.2 OF PROPERTY NO. D-5 MIDDLE PARYAVARAN COMPLEX IGNOU ROAD NEW DELHI Delhi 110030 ACTIVE Company formed on the 2014-01-17
GROWTH STREET CORPORATE FINANCE LLC 12356 ARBOR DRIVE PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2016-01-19
GROWTH STREET PTY. LTD. Active Company formed on the 2017-06-20
Growth Street Investments LLC Maryland Unknown

Company Officers of GROWTH STREET LIMITED

Current Directors
Officer Role Date Appointed
APRIL NADIA NARDULLI
 Company Secretary 2017-07-27
GREGORY PATRICK CARTER
 Director 2014-10-15
THOMAS CHRISTIAN HOEGH
 Director 2014-10-15
VICTORIA GENEVIEVE RAFFÉ
 Director 2017-03-23
CHRISTIAEN LAURENS VAN LANSCHOT
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER RICHARD SHAPLESKI
 Company Secretary 2014-10-15 2017-07-27
JOSHUA MARK GREEN
 Director 2014-10-15 2017-07-27
JAMES ALEXANDER RALPH SHERWIN-SMITH
 Director 2015-05-01 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY PATRICK CARTER GROWTH STREET HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
GREGORY PATRICK CARTER KNIGHTIAN LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
THOMAS CHRISTIAN HOEGH SCALE-UP INSTITUTE Director 2016-05-06 CURRENT 2016-01-19 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET PROVISION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET EXCHANGE LIMITED Director 2015-03-18 CURRENT 2015-03-18 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
THOMAS CHRISTIAN HOEGH PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
THOMAS CHRISTIAN HOEGH SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-03-31
THOMAS CHRISTIAN HOEGH MET MEDIA LIMITED Director 2009-10-01 CURRENT 2008-12-12 Active
THOMAS CHRISTIAN HOEGH PI CAPITAL (HOLDINGS) LTD Director 2008-05-30 CURRENT 1978-09-05 Active
THOMAS CHRISTIAN HOEGH TERJE VIGEN PRODUCTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE LTD Director 2008-04-04 CURRENT 2008-04-04 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS PRODUCTIONS LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE PRODUCTIONS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
THOMAS CHRISTIAN HOEGH MET FILM LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
THOMAS CHRISTIAN HOEGH HOEGH CAPITAL PARTNERS LIMITED Director 2000-06-29 CURRENT 1990-03-28 Active
VICTORIA GENEVIEVE RAFFÉ GROWTH STREET EXCHANGE LIMITED Director 2017-04-28 CURRENT 2015-03-18 Liquidation
VICTORIA GENEVIEVE RAFFÉ GROWTH STREET PROVISION LIMITED Director 2017-03-23 CURRENT 2015-03-18 Active
VICTORIA GENEVIEVE RAFFÉ GROWTH STREET HOLDINGS LIMITED Director 2017-03-23 CURRENT 2015-02-03 Liquidation
VICTORIA GENEVIEVE RAFFÉ RELIANCE BANK LIMITED Director 2015-08-28 CURRENT 1900-12-28 Active
CHRISTIAEN LAURENS VAN LANSCHOT GROWTH STREET PROVISION LIMITED Director 2016-07-20 CURRENT 2015-03-18 Active
CHRISTIAEN LAURENS VAN LANSCHOT GROWTH STREET HOLDINGS LIMITED Director 2016-07-20 CURRENT 2015-02-03 Liquidation
CHRISTIAEN LAURENS VAN LANSCHOT GROWTH STREET EXCHANGE LIMITED Director 2016-07-20 CURRENT 2015-03-18 Liquidation
CHRISTIAEN LAURENS VAN LANSCHOT VOC CAPITAL MANAGEMENT LTD Director 2014-03-10 CURRENT 2014-03-10 Active

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
2023-08-04Voluntary liquidation Statement of receipts and payments to 2023-06-02
2022-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-02
2021-06-17600Appointment of a voluntary liquidator
2021-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-03
2021-06-17LIQ01Voluntary liquidation declaration of solvency
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Arts Alliance 5 Young Street London W8 5EH
2021-04-30TM02Termination of appointment of Simon Derek Coles on 2021-04-30
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GENEVIEVE RAFFé
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PATRICK CARTER
2019-12-17AP01DIRECTOR APPOINTED MR KIM GOETZKE
2019-12-02AP03Appointment of Mr Simon Derek Coles as company secretary on 2019-11-20
2019-12-02TM02Termination of appointment of April Nadia Nardulli on 2019-11-20
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AP03Appointment of Miss April Nadia Nardulli as company secretary on 2017-07-27
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK GREEN
2017-07-27TM02Termination of appointment of Oliver Richard Shapleski on 2017-07-27
2017-03-25AP01DIRECTOR APPOINTED MISS VICTORIA GENEVIEVE RAFFé
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER RALPH SHERWIN-SMITH
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 314.53
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-17AAMDAmended account small company full exemption
2016-07-21AP01DIRECTOR APPOINTED MR CHRISTIAEN LAURENS VAN LANSCHOT
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 314.53
2015-10-26AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER RALPH SHERWIN-SMITH
2015-04-21RES15CHANGE OF NAME 02/04/2015
2015-04-21CERTNMCompany name changed AA3 LTD\certificate issued on 21/04/15
2015-04-19RES15CHANGE OF COMPANY NAME 08/12/20
2015-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-10AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 314.53
2015-02-27SH0113/02/15 STATEMENT OF CAPITAL GBP 314.53
2015-02-24SH0130/12/14 STATEMENT OF CAPITAL GBP 314.08
2015-01-28RES13SHARE SUB DIVISION 29/12/2014
2015-01-28RES01ADOPT ARTICLES 28/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP .04
2015-01-20SH02Sub-division of shares on 2014-12-29
2014-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GROWTH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-14
Appointmen2021-06-14
Notices to2021-06-14
Fines / Sanctions
No fines or sanctions have been issued against GROWTH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROWTH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

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 GROWTH STREET LIMITED

Intangible Assets
Patents
We have not found any records of GROWTH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH STREET LIMITED
Trademarks
We have not found any records of GROWTH STREET LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PLUMEN LTD 2014-09-12 Outstanding

We have found 1 mortgage charges which are owed to GROWTH STREET LIMITED

Income
Government Income
We have not found government income sources for GROWTH STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GROWTH STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROWTH STREET 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 TypeResolution
Defending partyGROWTH STREET LIMITEDEvent Date2021-06-14
 
Initiating party Event TypeAppointmen
Defending partyGROWTH STREET LIMITEDEvent Date2021-06-14
Name of Company: GROWTH STREET LIMITED Company Number: 09264172 Trading Name: AA3 Ltd Registered office: 7th Floor, 21 Lombard Street, London, EC3V 9AH Type of Liquidation: Members Date of Appointment…
 
Initiating party Event TypeNotices to
Defending partyGROWTH STREET LIMITEDEvent Date2021-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWTH STREET 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 GROWTH STREET 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.
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    Other companies at postcode EC3V 9AH