| Company Name | The Insolvency Group Ltd |
|---|---|
| Director | Zubeir Ahmed Moosa Issa Patel |
| Company Status | Active |
| Company Number | 12559281 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2020(4 years ago) |
| Previous Name | Emerald Acron Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Zubeir Ahmed Moosa Issa Patel |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crescent House Lever Street Bolton BL3 6NN |
| Director Name | Mr Javid Ghanchi |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Mark Prideaux |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 16 May 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Initial Business Centre Wilson Park Monsall Road Manchester M40 8WN |
Location
| Registered Address | Crescent House Lever Street Bolton BL3 6NN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 3 days from now) |
Charges
| 30 December 2022 | Delivered on: 16 January 2023 Persons entitled: Alverstone European Opportunities Dac Classification: A registered charge Outstanding |
|---|---|
| 29 December 2022 | Delivered on: 4 January 2023 Persons entitled: Balbec Invest Iv S.a R.L. Classification: A registered charge Outstanding |
Filing History
| 28 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 16 January 2023 | Registration of charge 125592810002, created on 30 December 2022 (22 pages) |
| 4 January 2023 | Registration of charge 125592810001, created on 29 December 2022 (22 pages) |
| 18 May 2022 | Registered office address changed from Initial Business Centre Wilson Park Monsall Road Manchester M40 8WN England to Crescent House Lever Street Bolton BL3 6NN on 18 May 2022 (1 page) |
| 18 May 2022 | Termination of appointment of Mark Prideaux as a director on 16 May 2022 (1 page) |
| 18 May 2022 | Cessation of Mark Prideaux as a person with significant control on 16 May 2022 (1 page) |
| 16 May 2022 | Appointment of Mr Zubeir Ahmed Moosa Issa Patel as a director on 16 May 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
| 16 May 2022 | Notification of Zubeir Ahmed Moosa Issa Patel as a person with significant control on 16 May 2022 (2 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 19 October 2021 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 19 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 8 October 2021 | Registered office address changed from Initial Business Centre Wilson Park Monsall Road Manchester M40 8WN England to Initial Business Centre Wilson Park Monsall Road Manchester M40 8WN on 8 October 2021 (1 page) |
| 8 October 2021 | Notification of Mark Prideaux as a person with significant control on 1 May 2020 (2 pages) |
| 3 September 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Initial Business Centre Wilson Park Monsall Road Manchester M40 8WN on 3 September 2020 (1 page) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 13 August 2020 | Cessation of Emerald Acorn Limited as a person with significant control on 1 July 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Javid Ghanchi as a director on 1 July 2020 (1 page) |
| 1 July 2020 | Appointment of Mr Mark Prideaux as a director on 1 May 2020 (2 pages) |
| 30 June 2020 | Resolutions
|
| 16 April 2020 | Incorporation Statement of capital on 2020-04-16
|