Concorde Solutions Ltd

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dissolved
Unknown

Concorde Solutions Ltd

05465993•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

27/05/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Concorde Solutions Ltd (05465993) is a private limited with share capital incorporated on 27/05/2005 (20 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 27/05/2005
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
M
mark cameron mcbride
director
S
stephen mitchell daly
director
A
andrzej baldin
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2018
Change Sail Address Company With New Address
Category:Address
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Mortgage Create With Deed
Category:Mortgage
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Resolution
Category:Resolution
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Resolution
Category:Resolution
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Legacy
Category:Mortgage
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Resolution
Category:Resolution
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Legacy
Category:Mortgage
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:01-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Address
Date:09-01-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/08/2018
Filing Date19/04/2017
Latest Accounts30/11/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
Merlin House Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG74AB

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Contact

1 More London Place, London, SE12AF