CLUB CONCORDE LIMITED

Key Data

Status

Dissolved

Company No.

00759725

Incorporation date

03/05/1963

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1963)

26/04/2015

Final Gazette dissolved following liquidation

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26/01/2015

Return of final meeting in a creditors' voluntary winding up

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17/07/2014

Liquidators' statement of receipts and payments to 2014-07-14

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22/07/2013

Registered office address changed from 145 Ellerdine Road Hounslow TW3 2PU England on 2013-07-22

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22/07/2013

Statement of affairs with form 4.19

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22/07/2013

Appointment of a voluntary liquidator

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22/07/2013

Resolutions

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19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

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18/02/2013

Appointment of Mrs Humera Rashid as a director on 2013-02-15

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18/02/2013

Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 2013-02-18

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18/02/2013

Termination of appointment of Sonia Daggar as a secretary on 2013-02-11

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18/02/2013

Termination of appointment of Nirmal Singh Sethi as a director on 2013-02-15

View PDF (1 pages)

18/02/2013

Termination of appointment of Vinay Mansukhlal Shah as a director on 2013-02-15

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13/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

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11/02/2013

Termination of appointment of Avtar Singh Lit as a director on 2013-02-08

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21/11/2012

Miscellaneous

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08/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

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07/08/2012

Appointment of Mr Nirmal Sethi as a director on 2012-08-07

View PDF (2 pages)

07/08/2012

Appointment of Mr Vinay Mansukhlal Shah as a director on 2012-08-07

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21/02/2012

Full accounts made up to 2010-12-31

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03/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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14/01/2012

Compulsory strike-off action has been discontinued

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10/01/2012

First Gazette notice for compulsory strike-off

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27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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16/01/2010

Full accounts made up to 2008-12-31

View PDF (8 pages)

28/01/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/01/2008

Return made up to 31/12/07; full list of members

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18/10/2007

Full accounts made up to 2006-12-31

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13/07/2007

Director resigned

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07/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

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02/11/2006

Registered office changed on 02/11/06 from: sunrise house merrick road southall middlesex UB2 4AU

View PDF (1 pages)

14/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

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07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/12/2004

Director resigned

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14/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/10/2004

Memorandum and Articles of Association

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26/10/2004

Resolutions

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20/10/2004

Particulars of mortgage/charge

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20/10/2004

Particulars of mortgage/charge

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12/08/2004

New director appointed

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12/08/2004

New secretary appointed

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12/08/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

12/08/2004

Director resigned

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12/08/2004

Secretary resigned

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24/05/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/04/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

12/04/2002

Return made up to 28/03/02; full list of members

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20/03/2002

Full accounts made up to 2000-07-31

View PDF (9 pages)

20/03/2002

Director's particulars changed

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19/03/2002

Accounting reference date extended from 31/07/01 to 31/12/01

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13/04/2001

Return made up to 28/03/01; full list of members

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30/05/2000

Full accounts made up to 1999-07-31

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04/04/2000

Full accounts made up to 1998-07-31

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29/03/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

27/07/1999

New director appointed

View PDF (2 pages)

22/03/1999

Return made up to 28/03/99; no change of members

View PDF (6 pages)

20/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

05/06/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

22/08/1997

Return made up to 28/03/97; full list of members; amend

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22/08/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

08/05/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

06/07/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Secretary resigned;director resigned

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20/06/1996

Director resigned

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20/06/1996

Director resigned

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16/06/1996

Auditor's resignation

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16/06/1996

Registered office changed on 16/06/96 from: c/o braham noble denholm & co york house, empire way wembley middlesex HA9 0PA

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16/06/1996

New director appointed

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20/05/1996

Resolutions

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20/05/1996

Resolutions

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12/04/1996

Return made up to 28/03/96; full list of members

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13/12/1995

Full accounts made up to 1995-07-31

View PDF (10 pages)

11/04/1995

Return made up to 07/04/95; full list of members

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22/03/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/04/1994

Return made up to 07/04/94; full list of members

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10/03/1994

Full accounts made up to 1993-07-31

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07/05/1993

Location of debenture register

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30/04/1993

Location of register of members

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30/04/1993

Return made up to 07/04/93; full list of members

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27/04/1993

Full accounts made up to 1992-07-31

View PDF (11 pages)

17/08/1992

Auditor's resignation

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25/06/1992

Registered office changed on 25/06/92 from: 100 chalk farm road london NW1 8EH

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10/04/1992

Return made up to 07/04/92; full list of members

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06/03/1992

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03/05/1991

Return made up to 07/04/91; full list of members

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22/02/1991

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01/10/1990

Registered office changed on 01/10/90 from: 9 mansfield street london W1M 9FH

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03/08/1990

Auditor's resignation

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23/04/1990

Return made up to 07/04/90; full list of members

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23/04/1990

Full accounts made up to 1989-07-31

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23/04/1990

Return made up to 31/12/89; full list of members

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21/02/1989

Full accounts made up to 1988-07-31

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21/02/1989

Return made up to 15/12/88; full list of members

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13/12/1988

Registered office changed on 13/12/88 from: 301-305 euston road london NW1 3SS

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18/12/1987

Full accounts made up to 1987-07-31

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18/12/1987

Return made up to 26/11/87; full list of members

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06/09/1987

Registered office changed on 06/09/87 from: high holborn house 52/54 high holborn london WC1V 6RE

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17/10/1986

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17/10/1986

Return made up to 20/10/86; full list of members

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03/05/1963

Incorporation

View PDF (13 pages)

03/05/1963

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Lit, Parmjit Singh	Director	25/07/1999 - 19/07/2004	6
Lit, Avtar Singh	Director	05/06/1996 - 08/02/2013	38
Lit, Surinderpal Singh	Director	01/10/1998 - 28/06/2007	11
Shah, Vinay Mansukhlal	Director	07/08/2012 - 15/02/2013	2
Davis, Paul	Secretary	05/06/1996 - 19/07/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CLUB CONCORDE LIMITED

CLUB CONCORDE LIMITED is an(a) Dissolved company incorporated on 03/05/1963 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB CONCORDE LIMITED?

CLUB CONCORDE LIMITED is currently Dissolved. It was registered on 03/05/1963 and dissolved on 26/04/2015.

Where is CLUB CONCORDE LIMITED located?

CLUB CONCORDE LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does CLUB CONCORDE LIMITED do?

CLUB CONCORDE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CLUB CONCORDE LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.