ANGEL GROUP LIMITED

Liquidation (when checked on 9 Jun 2017)

Address

ANGEL GROUP LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,300 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other accommodation

Legal Information

Accounts Overdue (checked on 9 Jun 2017)
Annual Return Overdue (checked on 9 Jun 2017)
Company Registration No.:
04090667
Incorporation Date:
16 Oct 2000
Financial Year End:
30 Apr
Capital:
£100,002.00 on 19 Oct 2011
For period ending:
30 Apr 2011
Filed on:
2 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Oct 2011
Filed on:
19 Oct 2011
Purchase latest return for £4.99

Information correct as of: 9 Jun 2017 - Check for updates

Map


Notices published in the Gazette

14 Jun 2016

ANGEL GROUP LIMITED (Company Number 04090667) In the High Court of Justice, London No 6006 of 2015

29 Dec 2015

ANGEL GROUP LIMITED (Company Number 04090667)

17 Dec 2015

ANGEL GROUP LIMITED (Company Number 04090667)

23 Sep 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 6000 of 2015 In the Matter of ANGEL GROUP LIMITED (Company Number 04090667) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Angel Group Limited, registered no. 04090667 of 15 Canada Square, London E14 5GL, presented on 11 September 2015 by ANGEL GROUP LIMITED, acting by its administrators Robert Andrew Croxen and Jane Bronwen Moriarty, 15 Canada Square, London E14 5GL, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, listed in a 4 day window commencing on 5 October 2015, Time Estimate 5 hours, (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 October 2015. The Petitioner’s Solicitor is Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH. (Ref 3128\1982\01-53-05223.) 17 September 2015

Recently Filed Documents - 125 available


Directors and Secretaries

Julie Davey
18 Oct 2000 ⇒ Present ( 16 Years ) Director
Valeshaw Limited
19 Dec 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 18 Oct 2004

Previous Addresses

KPMG LLP
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Changed 23 Dec 2015

C/O C/O KPMG LLP
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 8 Apr 2015

47 COLD HARBOUR
LONDON
E14 9NS
Changed 19 Oct 2012

SUITE FOUR LION COURT
435 THE HIGHWAY
WAPPING
LONDON E1W 3HT
Changed 10 Feb 2005

39 NEWELL ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP3 9PB
Changed 26 Feb 2003

GREENWOOD HOUSE
NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP
Changed 3 Jul 2002

KINGSWAY HOUSE
103 KINGSWAY, HOLBORN
LONDON
WC2B 6AW
Changed 19 Oct 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
55 £9,648,010.10

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.angelgroup.co.uk
www.angelgroup.services
www.angelgroup.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2013 (this information was checked on 9 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 2 May 2012 13
30 Apr 2010 8 Aug 2011 16
30 Apr 2009 2 Feb 2010 10
30 Apr 2008 14 Nov 2008 7
30 Apr 2007 23 Jan 2008 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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125 other company documents are available

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