About

Registered Number: 06916406
Date of Incorporation: 27/05/2009 (14 years and 10 months ago)
Company Status: Liquidation
Registered Address: Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

 

Established in 2009, 90:10 Group Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this business. 90:10 Group Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Jamie Samuel 27 May 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 January 2015
4.68 - Liquidator's statement of receipts and payments 16 October 2013
AD01 - Change of registered office address 12 October 2012
F10.2 - N/A 10 October 2012
RESOLUTIONS - N/A 23 August 2012
4.20 - N/A 23 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 23 August 2012
AP01 - Appointment of director 27 January 2012
RESOLUTIONS - N/A 11 January 2012
SH01 - Return of Allotment of shares 11 January 2012
RESOLUTIONS - N/A 20 October 2011
SH01 - Return of Allotment of shares 20 October 2011
SH08 - Notice of name or other designation of class of shares 20 October 2011
CC04 - Statement of companies objects 20 October 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 25 February 2011
AA01 - Change of accounting reference date 07 February 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 06 January 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 29 July 2010
MISC - Miscellaneous document 08 November 2009
MISC - Miscellaneous document 07 November 2009
MISC - Miscellaneous document 07 November 2009
AD01 - Change of registered office address 07 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2009
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.