Concha Limited
Company Profile
dissolved
Concha Limited
05382036•Private Limited With Share Capital
44 Albermarle Street, London, W1S4JJ
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Incorporated
03/03/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
61900
Risk
—
Company Overview
Registration, classification & business activity
Concha Limited (05382036) is a private limited with share capital incorporated on 03/03/2005 (21 years old) and registered in london, W1S4JJ. The company operates under SIC code 61900.
Private Limited With Share Capital
SIC: 61900
Incorporated 03/03/2005
W1S4JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:17-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2019
Legacy
Category:Capital
Date:26-09-2019
Legacy
Category:Insolvency
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Legacy
Category:Capital
Date:19-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2019
Legacy
Category:Insolvency
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-04-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:16-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Change Sail Address Company With New Address
Category:Address
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Resolution
Category:Resolution
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:07-09-2014
Capital Allotment Shares
Category:Capital
Date:31-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Resolution
Category:Resolution
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Capital Alter Shares Consolidation
Category:Capital
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Resolution
Category:Resolution
Date:01-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2012
Change Of Name Notice
Category:Change Of Name
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2018
Filing Date28/12/2017
Latest Accounts30/06/2017
Trading Addresses
44 Albermarle Street, London, W1S4JJRegistered
16 Selwood Place, London, SW73QL
Related Companies
10
Contact
44 Albermarle Street, London, W1S4JJ