First Option Group Limited

General information

Name:

First Option Group Ltd

Office Address:

2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London

Number: 09917790

Incorporation date: 2015-12-15

Dissolution date: 2023-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in London with reg. no. 09917790. It was registered in 2015. The main office of the company was located at 2nd Floor Exchequer Court 33 St Mary Axe. The zip code for this location is EC3A 8AA. This enterprise was dissolved in 2023, meaning it had been in business for eight years. The firm was known under the name Shoo 618 until 2016-06-02, when it got changed to 16m Holdings. The definitive was known under the name took place on 2020-01-20.

Our information related to this company's MDs implies that the last four directors were: Timothy S., Graham L., Michael J. and Paul G. who assumed their respective positions on 2021-04-02, 2016-05-19.

The companies that controlled this firm were as follows: Erm-Europe, Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 St Mary Axe, EC3A 8AA and was registered as a PSC under the registration number 02137137.

  • Previous company's names
  • First Option Group Limited 2020-01-20
  • 16m Holdings Limited 2016-06-02
  • Shoo 618 Limited 2015-12-15

Financial data based on annual report

Company staff

Timothy S.

Role: Director

Appointed: 02 April 2021

Latest update: 8 October 2023

Graham L.

Role: Director

Appointed: 02 April 2021

Latest update: 8 October 2023

Michael J.

Role: Director

Appointed: 02 April 2021

Latest update: 8 October 2023

Paul G.

Role: Director

Appointed: 19 May 2016

Latest update: 8 October 2023

People with significant control

Erm-Europe, Ltd
Address: 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02137137
Notified on 2 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair S.
Notified on 19 May 2016
Ceased on 2 April 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Paul G.
Notified on 19 May 2016
Ceased on 2 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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