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Company Information for

GROWTH STREET EXCHANGE LIMITED

21 7th Floor, 21 Lombard Street, London, EC3V 9AH,
Company Registration Number
09495712
Private Limited Company
Liquidation

Company Overview

About Growth Street Exchange Ltd
GROWTH STREET EXCHANGE LIMITED was founded on 2015-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Growth Street Exchange 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 EXCHANGE LIMITED
 
Legal Registered Office
21 7th Floor
21 Lombard Street
London
EC3V 9AH
 
Filing Information
Company Number 09495712
Company ID Number 09495712
Date formed 2015-03-18
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 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-27 12:02:14
Primary Source:Companies House
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Company Officers of GROWTH STREET EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
APRIL NADIA NARDULLI
 Company Secretary 2017-07-27
GREGORY PATRICK CARTER
 Director 2015-12-08
THOMAS CHRISTIAN HOEGH
 Director 2015-03-18
VICTORIA GENEVIEVE RAFFÉ
 Director 2017-04-28
CHRISTIAEN LAURENS VAN LANSCHOT
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER SHAPLESKI
 Company Secretary 2015-03-18 2017-07-27
JOSHUA MARK GREEN
 Director 2015-12-08 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 PROVISION LIMITED Director 2015-12-08 CURRENT 2015-03-18 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 HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET LIMITED Director 2014-10-15 CURRENT 2014-10-15 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 LIMITED Director 2017-03-23 CURRENT 2014-10-15 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 LIMITED Director 2016-07-20 CURRENT 2014-10-15 Liquidation
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 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
2023-04-27Final Gazette dissolved via compulsory strike-off
2023-01-27Voluntary liquidation. Notice of members return of final meeting
2023-01-27LIQ13Voluntary liquidation. Notice of members return of final meeting
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 London W8 5EH United Kingdom
2021-04-30TM02Termination of appointment of Simon Derek Coles on 2021-04-30
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GENEVIEVE RAFFé
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR KIM GOETZKE
2020-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-22SH0122/01/20 STATEMENT OF CAPITAL GBP 2722.001
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PATRICK CARTER
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
2019-10-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-23SH0105/09/19 STATEMENT OF CAPITAL GBP 1722
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 50.001
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 50.001
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 50.001
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27TM02Termination of appointment of Oliver Shapleski on 2017-07-27
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK GREEN
2017-07-27AP03Appointment of Miss April Nadia Nardulli as company secretary on 2017-07-27
2017-05-05AP01DIRECTOR APPOINTED MISS VICTORIA GENEVIEVE RAFFé
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP .001
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER RALPH SHERWIN-SMITH
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AP01DIRECTOR APPOINTED MR CHRISTIAEN LAURENS VAN LANSCHOT
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR JOSHUA MARK GREEN
2016-02-04AP01DIRECTOR APPOINTED MR GREGORY PATRICK CARTER
2015-05-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER RALPH SHERWIN-SMITH
2015-03-31AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP .001
2015-03-18NEWINCNew incorporation
2015-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GROWTH STREET EXCHANGE 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 EXCHANGE 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 EXCHANGE 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 64999 - Financial intermediation not elsewhere classified

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 EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of GROWTH STREET EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH STREET EXCHANGE LIMITED
Trademarks
We have not found any records of GROWTH STREET EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTH STREET EXCHANGE 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 (64999 - Financial intermediation not elsewhere classified) as GROWTH STREET EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROWTH STREET EXCHANGE 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 EXCHANGE LIMITEDEvent Date2021-06-14
 
Initiating party Event TypeAppointmen
Defending partyGROWTH STREET EXCHANGE LIMITEDEvent Date2021-06-14
Name of Company: GROWTH STREET EXCHANGE LIMITED Company Number: 09495712 Nature of Business: Financial intermediation not elsewhere classified Registered office: 7th Floor, 21 Lombard Street, London E…
 
Initiating party Event TypeNotices to
Defending partyGROWTH STREET EXCHANGE LIMITEDEvent Date2021-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWTH STREET EXCHANGE 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 EXCHANGE 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