Ichore Group Limited. net worth, address, company information. Free

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Ichore Group Limited (reg no 09018799) is a private limited company incorporated on 2014-04-30 in England. The company can be found at 86-90 Paul Street Paul Street, 3Rd Floor, London EC2A 4NE. Changed on 2018-04-05, the previous name the enterprise utilized was Bluefields Partners Limited. Ichore Group Limited operates Standard Industrial Classification code: 63990 which means "other information service activities n.e.c.".

Company details

Name	Ichore Group Limited
Number	09018799
Date of Incorporation:	Wednesday 30th April 2014
End of financial year:	31 December
Address:	86-90 Paul Street Paul Street, 3rd Floor, London, EC2A 4NE
SIC code:	63990 - Other information service activities n.e.c.

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Bengt H. (in the company from 29 April 2022). The Companies House lists 3 persons of significant control, namely: Bengt H. has over 3/4 of shares, 3/4 to full of voting rights, Christoffer U. has over 3/4 of shares, 3/4 to full of voting rights, Carole H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	100	13,286
Total Assets Less Current Liabilities	100	37,707
Number Shares Allotted	100	-

People with significant control

Bengt H.

29 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christoffer U.

31 January 2018 - 29 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carole H.

13 February 2017 - 31 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download
(CS01) Confirmation statement with updates Sat, 30th Apr 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 29th Apr 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 29th Apr 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 29th Apr 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Apr 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4, 20 Princes Street London W1B 2LR England on Fri, 6th May 2022 to 86-90 Paul Street Paul Street 3rd Floor London EC2A 4NE filed on: 6th, May 2022 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Kalamu House 11 Coldbath Square London EC1R 5HL England on Thu, 6th Jan 2022 to 4, 20 Princes Street London W1B 2LR filed on: 6th, January 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 24th May 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 16th May 2020 new director was appointed. filed on: 25th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 69 Great Hampton Street Birmingham West Midlands B18 6EW on Wed, 26th Feb 2020 to Kalamu House 11 Coldbath Square London EC1R 5HL filed on: 26th, February 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 14th Feb 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 14th Feb 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, February 2020 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, February 2020 \| gazette	Free Download (1 page)
(CH01) On Thu, 6th Feb 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 6th Feb 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 30th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 30th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 30th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 30th Apr 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Apr 2018 filed on: 5th, April 2018 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 31st Jan 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 31st Jan 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 1st, December 2017 \| accounts	Free Download (5 pages)
(CH01) On Thu, 23rd Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 13th Feb 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Jun 2017 filed on: 20th, June 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 29th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 1st May 2017 filed on: 29th, May 2017 \| officers	Free Download (1 page)
(AP04) On Thu, 6th Apr 2017, company appointed a new person to the position of a secretary filed on: 23rd, May 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from C/O Herbert Koch the Greyhound Mr. Jonathan Powell the Greyhound, Back Street, Reepham Norfolk NR10 4SJ NR10 4SJ on Tue, 23rd May 2017 to 69 Great Hampton Street Birmingham West Midlands B18 6EW filed on: 23rd, May 2017 \| address	Free Download (2 pages)
(CH01) On Fri, 10th Feb 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, January 2017 \| accounts	Free Download (3 pages)
(AP01) On Wed, 23rd Nov 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Nov 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th May 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 100.00 GBP capital
(AD01) Change of registered address from Crusader House 145-157 st John Street London EC1V 4PW United Kingdom on Thu, 16th Jul 2015 to C/O Herbert Koch the Greyhound Mr. Jonathan Powell the Greyhound, Back Street, Reepham Norfolk NR10 4SJ NR10 4SJ filed on: 16th, July 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2014 \| incorporation	Free Download (7 pages)

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