okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CLEAN CONCIERGE LIMITED

Register to unlock more data on OkredoRegister

CLEAN CONCIERGE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06445885

Incorporation date

04/12/2007

Size

Total Exemption Small

Classification

Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

Registered address

York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex HA9 0PACopy
copy info iconCopy
See on map
Latest events (Record since 04/12/2007)
dot icon14/11/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon07/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Termination of appointment of Adrian Martin Stuart Jones as a secretary on 2015-10-05
View PDF (1 pages)
dot icon07/01/2016
Termination of appointment of Adrian Martin Stuart Jones as a director on 2015-10-05
View PDF (1 pages)
dot icon09/07/2015
Termination of appointment of Mark Little as a director on 2015-07-09
View PDF (1 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon21/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon02/02/2014
Registered office address changed from Waterside House 20 Riverside Way Cowley Uxbridge Middlesex UB8 2YF on 2014-02-03
View PDF (1 pages)
dot icon30/01/2014
Appointment of Mr Mark Little as a director
View PDF (2 pages)
dot icon16/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Appointment of Mr Adrian Martin Stuart Jones as a secretary
View PDF (1 pages)
dot icon12/08/2013
Appointment of Mr Adrian Martin Stuart Jones as a director
View PDF (2 pages)
dot icon12/08/2013
Appointment of Mr Tomas Gronager as a director
View PDF (2 pages)
dot icon12/08/2013
Termination of appointment of Colin Caulfield as a director
View PDF (1 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Termination of appointment of Adrian Jones as a secretary
View PDF (1 pages)
dot icon12/12/2012
Appointment of Mr Anthony Philip Hallett as a director
View PDF (2 pages)
dot icon12/12/2012
Appointment of Mr Trevor James East as a director
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Bruce Dixon as a director
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Josef Czyzewski as a director
View PDF (1 pages)
dot icon29/08/2012
Termination of appointment of Sharyn Page as a secretary
View PDF (1 pages)
dot icon20/08/2012
Appointment of Mr Josef Jerzy Czyzewski as a director
View PDF (2 pages)
dot icon20/08/2012
Appointment of Mr Bruce Robert Dixon as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Josef Farnik as a director
View PDF (1 pages)
dot icon20/08/2012
Termination of appointment of Andre Carstens as a director
View PDF (1 pages)
dot icon20/08/2012
Termination of appointment of Michael Givoni as a director
View PDF (1 pages)
dot icon05/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon04/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2011
Director's details changed for Mr Michael Nathan Givoni on 2011-10-17
View PDF (2 pages)
dot icon27/10/2011
Director's details changed for Josef Peter Farnik on 2011-10-17
View PDF (2 pages)
dot icon27/10/2011
Director's details changed for Mr Andre Carstens on 2011-10-17
View PDF (2 pages)
dot icon27/10/2011
Secretary's details changed for Sharyn Anne Page on 2011-10-17
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2011
Appointment of Mr Adrian Martin Stuart Jones as a secretary
View PDF (1 pages)
dot icon23/11/2010
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2010-11-24
View PDF (1 pages)
dot icon17/11/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (1 pages)
dot icon04/10/2010
Director's details changed for Josef Peter Farnik on 2010-09-06
View PDF (3 pages)
dot icon12/07/2010
Resolutions
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Adrian Jones as a secretary
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Ivano Dalla Costa as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Sharyn Anne Page as a secretary
View PDF (3 pages)
dot icon07/04/2010
Appointment of Josef Peter Farnik as a director
View PDF (3 pages)
dot icon07/04/2010
Appointment of Michael Nathan Givoni as a director
View PDF (3 pages)
dot icon07/04/2010
Appointment of Andre Carstens as a director
View PDF (3 pages)
dot icon04/03/2010
Appointment of Colin Patrick Caulfield as a director
View PDF (4 pages)
dot icon03/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon02/03/2010
Appointment of Colin Patrick Caulfield as a director
View PDF (3 pages)
dot icon24/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2009
Termination of appointment of Thomas Gibbons as a director
View PDF (2 pages)
dot icon12/07/2009
Appointment terminated director nikolas mavromanolakis
View PDF (1 pages)
dot icon22/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon05/04/2009
Accounting reference date shortened from 31/12/2008 to 30/06/2008
View PDF (1 pages)
dot icon04/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Director appointed ivan dalla costa
View PDF (2 pages)
dot icon07/04/2008
Director appointed nikolaos mavromanolakis
View PDF (2 pages)
dot icon20/01/2008
Secretary resigned
View PDF (1 pages)
dot icon20/01/2008
Director resigned
View PDF (1 pages)
dot icon20/01/2008
New secretary appointed
View PDF (2 pages)
dot icon20/01/2008
New director appointed
View PDF (3 pages)
dot icon04/12/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caulfield, Colin Patrick
Director
23/02/2010 - 16/06/2013
10
Jones, Adrian Martin Stuart
Secretary
23/01/2011 - 03/12/2012
-
Dixon, Bruce Robert
Director
15/08/2012 - 03/12/2012
6
COMPANY DIRECTORS LIMITED
Nominee Director
04/12/2007 - 04/12/2007
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/12/2007 - 04/12/2007
68517

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CLEAN CONCIERGE LIMITED

CLEAN CONCIERGE LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex HA9 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN CONCIERGE LIMITED?

toggle

CLEAN CONCIERGE LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 14/11/2016.

Where is CLEAN CONCIERGE LIMITED located?

toggle

CLEAN CONCIERGE LIMITED is registered at York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex HA9 0PA.

What does CLEAN CONCIERGE LIMITED do?

toggle

CLEAN CONCIERGE LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for CLEAN CONCIERGE LIMITED?

toggle

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.