GROWTHPOINT TECHNOLOGY PARTNERS UK LTD - company is dissolved. This is historic information.

Company Overview

About Growthpoint Technology Partners Uk Ltd

GROWTHPOINT TECHNOLOGY PARTNERS UK LTD was founded on 2011-10-05 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2018-07-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

1 DEVONSHIRE STREET LONDON W1W 5DR Other companies in W1W

Filing Information

Company Number		07799056
Date formed		2011-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-07-13
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB159546668~~

Last Datalog update:	2018-08-14 06:35:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

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Companies with same name GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

The following companies were found which have the same name as GROWTHPOINT TECHNOLOGY PARTNERS UK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED	Devonshire House 1 Devonshire Street London W1W 5DR	Active	Company formed on the 2021-04-12

Company Officers of GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

Current Directors

Officer	Role	Date Appointed
JOHN PHILIP CROMWELL III	Company Secretary	2011-10-05
JOHN PHILIP CROMWELL III	Director	2011-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN KINGSBURY	Director	2013-10-03	2017-03-01
MARKUS EDWARD SALOLAINEN	Director	2011-10-05	2015-12-18

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.

Date	Document Type	Document Description
2018-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-13	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP CROMWELL III / 15/02/2017
2017-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP CROMWELL III / 15/02/2017
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGSBURY
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 60001
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS SALOLAINEN
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 60001
2015-10-08	AR01	05/10/15 FULL LIST
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-09	LATEST SOC	09/11/14 STATEMENT OF CAPITAL;GBP 60001
2014-11-09	AR01	05/10/14 FULL LIST
2014-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31	AR01	05/10/13 FULL LIST
2013-10-08	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN KINGSBURY
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21	AR01	05/10/12 FULL LIST
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2012-07-12	SH01	11/07/12 STATEMENT OF CAPITAL GBP 60001
2012-01-10	AA01	CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 GROWTHPOINT TECHNOLOGY PARTNERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-05-31
Notices to Creditors	2017-05-31
Appointment of Liquidators	2017-05-31

Fines / Sanctions

No fines or sanctions have been issued against GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GROWTHPOINT TECHNOLOGY PARTNERS UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

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
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

Intangible Assets

Patents

We have not found any records of GROWTHPOINT TECHNOLOGY PARTNERS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

Trademarks

We have not found any records of GROWTHPOINT TECHNOLOGY PARTNERS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROWTHPOINT TECHNOLOGY PARTNERS UK LTD. 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 GROWTHPOINT TECHNOLOGY PARTNERS UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where GROWTHPOINT TECHNOLOGY PARTNERS UK LTD 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.

Import/Export of Goods

Goods imported/exported by GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-09-01	39264000	Statuettes and other ornamental articles, of plastics
		2014-01-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED	Event Date	2017-05-31
On 22 May 2017 the above named company was placed into Members' Voluntary Liquidation and Murzban Khurshed Mehta FCCA; FABRP (IP No: 6244 ) of Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR was appointed liquidator by a resolution of the members. Notice is hereby given that creditors of the Company are required, on or before 15 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: This notice is purely formal, all known debts have been or will be paid in full Murzban Khurshed Mehta FCCA; FABRP, Liquidator : (IP No 6224 ) :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED	Event Date	2017-05-22
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 the following written resolutions were passed by the sole member of the Company on 22 May 2017 as Special and Ordinary Resolutions: Special Resolution "That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company's assets and to determine how such divisions shall be carried out as between the members." Ordinary Resolutions "That Murzban Khurshed Mehta FCCA, FABRP (Office Holder Number 6224 ), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London, W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up." For further information contact M K Mehta - Tel: 0207 304 2000; Fax: 0207 304 2020, email: jimmy.mehta@citroenwells.co.uk John Philip Cromwell III :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED	Event Date	1970-01-01
Murzban Khurshed Mehta , Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street London, W1W 5DR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROWTHPOINT TECHNOLOGY PARTNERS UK LTD 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 GROWTHPOINT TECHNOLOGY PARTNERS UK LTD 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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