Dissolved
Dissolved 2017-02-28
Company Information for SURVIVOR GROUP HOLDINGS LIMITED
OXENDON STREET, LONDON, SW1Y 4EL,
|
Company Registration Number
08132379
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
SURVIVOR GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
OXENDON STREET LONDON SW1Y 4EL Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 08132379 | |
---|---|---|
Date formed | 2012-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-14 11:48:38 |
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Officer | Role | Date Appointed |
---|---|---|
GREGOR GRANT |
||
GREGOR GRANT |
||
TOBY COULTAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM STUART HUTTON |
Director | ||
MICHAEL MOWLEM |
Director | ||
STEPHEN JOHN PHILLIPS |
Director | ||
CHRISTOPHER DAVID POIL |
Director | ||
TIMOTHY EDWARD CULLUM |
Director | ||
GRAHAM TURNER |
Director | ||
JOHN MICHAEL KELLY |
Director | ||
WILLIAM DE BRETTON PRIESTLEY |
Director | ||
LINDA BULLOCH |
Company Secretary | ||
STEPHEN RICHARDS |
Director | ||
ANDREW MAXWELL CAMPBELL |
Director | ||
ERIC RALPHS BELLQUIST |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONOR OAK DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-01 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
GW (WOOD GREEN) LIMITED | Director | 2017-04-21 | CURRENT | 2014-03-20 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
GENTLE DENTAL & IMPLANT CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-10-09 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
DIRECT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-05-14 | Active | |
BRADLAW HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
DIPLOMAT HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-06 | Active | |
COLOSSEUM DENTAL UK PARTNERSHIPS LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-25 | Active | |
GAYTON ROAD DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-01-06 | Active | |
LOWESTOFT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
TAGHI AND KIA LIMITED | Director | 2017-04-21 | CURRENT | 2007-03-12 | Active | |
V.A.S. DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2008-05-28 | Active | |
WELLDENE DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2009-01-20 | Active | |
SOUTH EAST ENGLAND CDA LIMITED | Director | 2017-04-21 | CURRENT | 2010-01-05 | Active | |
GOLDEN CAP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
SURVIVOR GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2012-07-05 | Dissolved 2015-12-15 | |
TANK HEDDON LIMITED | Director | 2017-01-30 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
BALLS BROTHERS (EMPORIUM) LIMITED | Director | 2017-01-30 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
SURVIVOR GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2012-07-05 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 642660 | |
AR01 | 05/07/15 FULL LIST | |
RES01 | ADOPT ARTICLES 21/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOWLEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON | |
AP01 | DIRECTOR APPOINTED MR TOBY COULTAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 642660 | |
AR01 | 05/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 15/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MOWLEM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O C/O TIGER TIGER 117 ALBION STREET LEEDS LS2 8DY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
AR01 | 05/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KELLY / 01/09/2013 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DE BRETTON PRIESTLEY / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PHILLIPS / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR GRANT / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD CULLUM / 01/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR GRANT / 01/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
AP03 | SECRETARY APPOINTED MR GREGOR GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID POIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BELLQUIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THIRD FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL | |
AP03 | SECRETARY APPOINTED MS LINDA BULLOCH | |
AA01 | CURRSHO FROM 31/07/2013 TO 26/06/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL KELLY | |
SH02 | SUB-DIVISION 27/07/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM ONE COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ERIC RALPHS BELLQUIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STUART HUTTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 660060.00 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN PHILLIPS | |
AP01 | DIRECTOR APPOINTED WILLIAM DE BRETTON PRIESTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2447 LIMITED CERTIFICATE ISSUED ON 11/07/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HAYMARKET FINANCIAL LLP |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SURVIVOR GROUP HOLDINGS LIMITED are:
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. |