Concilium Finance Limited
Company Profile
dissolved
Concilium Finance Limited
05387887•Private Limited With Share Capital
117 Waterloo Road, London, SE18UL
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Incorporated
10/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
78109
Risk
—
Company Overview
Registration, classification & business activity
Concilium Finance Limited (05387887) is a private limited with share capital incorporated on 10/03/2005 (21 years old) and registered in london, SE18UL. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Incorporated 10/03/2005
SE18UL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-05-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:23-10-2013
Resolution
Category:Resolution
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Capital Cancellation Shares
Category:Capital
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Incorporation Company
Category:Incorporation
Date:10-03-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2017
Filing Date17/03/2016
Latest Accounts30/06/2015
Trading Addresses
117 Waterloo Road, London, SE18ULRegistered
48 Charlotte Street, London, W1T2NS
Contact
117 Waterloo Road, London, SE18UL