111 GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10281064. The registration start date is July 15, 2016. The current status is Liquidation.
Company Number | 10281064 |
Company Name | 111 GROUP HOLDINGS LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2016-07-15 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-10-31 |
Accounts Last Update | 2017-06-30 |
Returns Due Date | 2017-08-12 |
Confirmation Statement Due Date | 2020-08-25 |
Confirmation Statement Last Update | 2019-07-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
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ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARDING, Debbie Mary | Secretary (Active) | Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | / 16 September 2016 |
/ |
|
AVILLEZ CALDEIRA, Martim | Director (Active) | Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | March 1977 / 17 August 2016 |
Portuguese / England |
Company Director |
GAULD, Chris | Director (Active) | Ettrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB | March 1978 / 16 September 2016 |
British / Scotland |
Company Director |
OSBORNE, Hamish Duncan Adam | Director (Active) | Ettrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB | November 1973 / 16 September 2016 |
British / Scotland |
Chief Financial Officer |
PAGET, James | Director (Active) | Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP | April 1967 / 15 July 2016 |
Swiss / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 70100 - Activities of head offices |
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