Baby Concierge Limited
Company Profile
dissolved
UnknownBaby Concierge Limited
04269630•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
Get Full Access
Incorporated
14/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
47791
Risk
not scored
Company Overview
Registration, classification & business activity
Baby Concierge Limited (04269630) is a private limited with share capital incorporated on 14/08/2001 (24 years old) and registered in london, SE19SG. The company operates under SIC code 47791 - retail sale of antiques including antique books in stores.
Private Limited With Share Capital
SIC: 47791
Unknown
Incorporated 14/08/2001
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-09-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Resolution
Category:Resolution
Date:23-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Officers
Date:23-07-2005
Resolution
Category:Resolution
Date:23-07-2005
Resolution
Category:Resolution
Date:23-07-2005
Resolution
Category:Resolution
Date:23-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Accounts
Date:28-05-2002
Legacy
Category:Address
Date:25-02-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Address
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:09-01-2002
Incorporation Company
Category:Incorporation
Date:14-08-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/10/2013
Filing Date19/10/2012
Latest Accounts31/01/2012
Trading Addresses
The Shard, Site Office, 32 London Bridge Street, London, SE19SGRegistered
Network Hub, 300 Kensal Road, London, London, W105BE
Related Companies
8
Contact
The Shard, 32 London Bridge Street, London, SE19SG