UKBizDB.co.uk

SELECT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Select Group Limited. The company was founded 15 years ago and was given the registration number 06828968. The firm's registered office is in LONDON. You can find them at 20 Furnival Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SELECT GROUP LIMITED
Company Number:06828968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2009
End of financial year:27 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Secretary01 October 2009Active
31st Floor, 40 Bank Street, London, E14 5NR

Director24 February 2009Active
Apartment 404, No 1 Deansgate, Manchester, M3 1AZ

Secretary24 February 2009Active
City View House, 5 Union Street, Ardwick, Manchester, United Kingdom, M12 4JD

Director20 March 2010Active
City Wharf, New Bailey Street, Manchester, Uk, M3 5ER

Corporate Director24 February 2009Active
City View House, 5, Union Street, Ardwick, Manchester, England, M12 4JD

Corporate Director01 March 2015Active
5, City View House, Union Street, Manchester, England, M12 4JD

Corporate Director01 March 2014Active

People with Significant Control

Mr Stephen Leahy
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

Download
2022-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-09-04Address

Change registered office address company with date old address new address.

Download
2021-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-05-29Address

Change registered office address company with date old address new address.

Download
2019-05-25Resolution

Resolution.

Download
2019-05-25Insolvency

Liquidation voluntary statement of affairs.

Download
2019-05-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Officers

Termination director company with name termination date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type group.

Download
2017-02-04Gazette

Gazette filings brought up to date.

Download
2017-01-31Gazette

Gazette notice compulsory.

Download
2016-08-25Accounts

Change account reference date company previous shortened.

Download
2016-03-23Incorporation

Re registration memorandum articles.

Download
2016-03-23Change of name

Certificate re registration public limited company to private.

Download
2016-03-23Resolution

Resolution.

Download
2016-03-23Change of name

Reregistration public to private company.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-06Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.