CONCERTO DISTRIBUTION CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

05393393

Incorporation date

15/03/2005

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

21/11/2024

Final Gazette dissolved following liquidation

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21/08/2024

Return of final meeting in a creditors' voluntary winding up

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11/03/2024

Liquidators' statement of receipts and payments to 2024-01-18

View PDF (17 pages)

07/02/2023

Liquidators' statement of receipts and payments to 2023-01-18

View PDF (18 pages)

22/03/2022

Liquidators' statement of receipts and payments to 2022-01-18

View PDF (16 pages)

15/03/2022

Auditor's resignation

View PDF (1 pages)

05/02/2021

Registered office address changed from 29-31 Piccadilly London W1J 0LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-02-05

View PDF (2 pages)

05/02/2021

Statement of affairs

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05/02/2021

Appointment of a voluntary liquidator

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05/02/2021

Resolutions

View PDF (1 pages)

31/12/2020

Termination of appointment of Mazen Al Hajjar as a secretary on 2020-12-04

View PDF (1 pages)

08/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (18 pages)

02/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (13 pages)

21/05/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (13 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

31/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

08/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

26/04/2016

Resolutions

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

28/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

23/07/2013

Director's details changed for Mr Mohammad Borjak on 2013-07-22

View PDF (2 pages)

29/04/2013

Registration of charge 053933930001

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-08-31

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25/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

27/03/2012

Registered office address changed from 152 Brompton Road Knightsbridge London SW3 1HX on 2012-03-27

View PDF (1 pages)

21/03/2012

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (1 pages)

23/02/2012

Certificate of change of name

View PDF (3 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

18/06/2009

Registered office changed on 18/06/2009 from first floor 61 beauchamp place london SW3 1NZ

View PDF (1 pages)

18/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

02/03/2009

Registered office changed on 02/03/2009 from 152 brompton road london SW3 1HQ

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

12/11/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

17/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

19/06/2006

Return made up to 15/03/06; full list of members

View PDF (6 pages)

15/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Registered office changed on 08/04/05 from: parmar & co 1ST floor 244 edgware road london W2 1DS

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (6 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

31/08/2019

Next confirmation date

15/03/2021

Last change occurred

31/08/2019

Accounts

Small

Last made up date

31/08/2019

Next account date

31/08/2020

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	14/03/2005 - 14/03/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/03/2005 - 14/03/2005	15849
Al Hajjar, Maher	Secretary	10/04/2005 - 02/06/2005	-
Borjak, Mohamed	Secretary	14/03/2005 - 10/04/2005	-
Al Hajjar, Mazen	Secretary	01/06/2005 - 03/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCERTO DISTRIBUTION CENTRE LIMITED

CONCERTO DISTRIBUTION CENTRE LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 CONCERTO DISTRIBUTION CENTRE LIMITED?

CONCERTO DISTRIBUTION CENTRE LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 21/11/2024.

Where is CONCERTO DISTRIBUTION CENTRE LIMITED located?

CONCERTO DISTRIBUTION CENTRE LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does CONCERTO DISTRIBUTION CENTRE LIMITED do?

CONCERTO DISTRIBUTION CENTRE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CONCERTO DISTRIBUTION CENTRE LIMITED?

The latest filing was on 21/11/2024: Final Gazette dissolved following liquidation.