In Administration
Company Information for GROWTH POWER LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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GROWTH POWER LIMITED | |
Legal Registered Office | |
88 WOOD STREET LONDON EC2V 7QF Other companies in SW1W | |
Company Number | 08885047 | |
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Company ID Number | 08885047 | |
Date formed | 2014-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 00:04:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GROWTH POWER LIMITED | Active | Company formed on the 2012-04-03 | |
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GROWTH POWER INVESTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JARDINE CONSULTING LIMITED |
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SAM ALMOZAFFAR |
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PAUL ANTHONY ASH |
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ANDREW EDWARD GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL DAVID JARDINE |
Director | ||
SAM ALMOZAFFAR |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
ANDREW EDWARD GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH CROYDON OFFICES LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2004-02-23 | Active | |
PROCESSING & PACKAGING MACHINERY ASSOCIATION LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1987-08-17 | Active | |
PPMA PUBLISHING LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1989-03-13 | Active | |
ELTERWATER E MARKETS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
PARKVIEW GLOBAL TRADING LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
BASALT GLOBAL LIMITED | Director | 2011-12-28 | CURRENT | 2011-12-28 | Active | |
ALTIUS CORPORATE DESIGN AND BUILD LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN UNITED KINGDOM | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 62419.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD GREEN | |
AP01 | DIRECTOR APPOINTED MR SAM ALMOZAFFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARDINE | |
SH19 | 23/05/16 STATEMENT OF CAPITAL GBP 62420 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2016 | |
AR01 | 10/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM ALMOZAFFAR | |
RES13 | OFFICER REMOVED FROM REGISTER 29/09/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 62420 | |
SH19 | 07/10/15 STATEMENT OF CAPITAL GBP 62420 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 29/09/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL DAVID JARDINE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
AP04 | CORPORATE SECRETARY APPOINTED JARDINE CONSULTING LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088850470001 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 62419.87 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 62419.87 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 61155.87 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 60527.87 | |
AR01 | 10/02/15 FULL LIST | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 57183.87 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 57082.07 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 54313.01 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 53195.01 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 52818.88 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 51598.53 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 51040.53 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 49906.53 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 47633.53 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 47000.67 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 41518.99 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 39209.99 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 34332.80 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 25058.97 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 24044.97 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 23965.92 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 28227.91 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 28212.71 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 19195.25 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 19193.75 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 17284.52 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 15045.52 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 14979.41 | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ASH / 02/04/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ASH | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 14 | |
AP01 | DIRECTOR APPOINTED MR SAM ALMOZAFFAR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-10-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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