Concept Buyout Limited
Company Profile
dissolved
Concept Buyout Limited
08364535•Private Limited With Share Capital
C/O Haslers Old Station Road, Loughton, Essex, IG104PL
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Incorporated
17/01/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Concept Buyout Limited (08364535) is a private limited with share capital incorporated on 17/01/2013 (13 years old) and registered in essex, IG104PL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 17/01/2013
IG104PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-02-2018
Resolution
Category:Resolution
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Legacy
Category:Miscellaneous
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Capital Cancellation Shares
Category:Capital
Date:05-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Resolution
Category:Resolution
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Resolution
Category:Resolution
Date:28-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Incorporation Company
Category:Incorporation
Date:17-01-2013
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2019
Filing Date11/09/2017
Latest Accounts30/06/2017
Trading Addresses
Hawke House, Old Station Road, Loughton, IG104PLRegistered
Contact
C/O Haslers Old Station Road, Loughton, Essex, IG104PL