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CONCHA LIMITED

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CONCHA LIMITED

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Key Data

Status

Dissolved

Company No.

05382036Copy
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Incorporation date

02/03/2005

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

44 Albermarle Street, London W1S 4JJCopy
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Latest events (Record since 03/03/2005)
dot icon17/11/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/03/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/01/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2019
Termination of appointment of Peter Graham Read as a director on 2019-10-18
View PDF (1 pages)
dot icon26/09/2019
Statement of capital on 2019-09-26
View PDF (3 pages)
dot icon26/09/2019
Statement by Directors
View PDF (1 pages)
dot icon26/09/2019
Solvency Statement dated 18/09/19
View PDF (1 pages)
dot icon26/09/2019
Resolutions
View PDF (1 pages)
dot icon19/09/2019
Statement by Directors
View PDF (1 pages)
dot icon19/09/2019
Statement of capital on 2019-09-19
View PDF (3 pages)
dot icon19/09/2019
Solvency Statement dated 18/09/19
View PDF (1 pages)
dot icon19/09/2019
Resolutions
View PDF (1 pages)
dot icon16/04/2019
Re-registration of Memorandum and Articles
View PDF (33 pages)
dot icon16/04/2019
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon16/04/2019
Resolutions
View PDF (1 pages)
dot icon16/04/2019
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon19/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-03 with updates
View PDF (4 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/01/2019
Termination of appointment of Russell John Backhouse as a director on 2018-12-31
View PDF (1 pages)
dot icon26/04/2018
Confirmation statement made on 2018-03-03 with updates
View PDF (4 pages)
dot icon08/01/2018
Full accounts made up to 2017-06-30
View PDF (29 pages)
dot icon31/10/2017
Statement of capital following an allotment of shares on 2017-09-19
View PDF (3 pages)
dot icon28/07/2017
Registered office address changed from 18 Buckingham Gate 18 Buckingham Gate London SW1E 6LB to 44 Albermarle Street London W1S 4JJ on 2017-07-28
View PDF (1 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (4 pages)
dot icon23/12/2016
Full accounts made up to 2016-06-30
View PDF (27 pages)
dot icon17/08/2016
Register inspection address has been changed to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
View PDF (1 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-05-17
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-03-03 no member list
View PDF (8 pages)
dot icon13/05/2016
Termination of appointment of Gordon Watson as a director on 2015-06-08
View PDF (1 pages)
dot icon09/02/2016
Resolutions
View PDF (2 pages)
dot icon26/01/2016
Statement of capital following an allotment of shares on 2016-01-20
View PDF (6 pages)
dot icon12/01/2016
Group of companies' accounts made up to 2015-06-30
View PDF (23 pages)
dot icon11/01/2016
Statement of capital following an allotment of shares on 2016-01-07
View PDF (6 pages)
dot icon17/07/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (6 pages)
dot icon13/07/2015
Statement of capital following an allotment of shares on 2015-07-02
View PDF (5 pages)
dot icon24/03/2015
Annual return made up to 2015-03-03 no member list
View PDF (8 pages)
dot icon19/03/2015
Appointment of Mr Mark Horrocks as a director on 2014-03-10
View PDF (2 pages)
dot icon19/03/2015
Appointment of Mr Gordon Watson as a director on 2014-04-30
View PDF (2 pages)
dot icon19/03/2015
Appointment of Mr Peter Read as a director on 2014-09-22
View PDF (2 pages)
dot icon18/12/2014
Group of companies' accounts made up to 2014-06-30
View PDF (27 pages)
dot icon02/12/2014
Statement of capital following an allotment of shares on 2014-11-20
View PDF (5 pages)
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-11-04
View PDF (5 pages)
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (5 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-09-25
View PDF (4 pages)
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-07-21
View PDF (4 pages)
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-07-21
View PDF (4 pages)
dot icon07/09/2014
Resolutions
View PDF (2 pages)
dot icon31/08/2014
Statement of capital following an allotment of shares on 2014-08-11
View PDF (4 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-05-14
View PDF (4 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-04-23
View PDF (3 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (4 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-05-14
View PDF (4 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (4 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-06-18
View PDF (4 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-04-23
View PDF (3 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-06-18
View PDF (4 pages)
dot icon10/06/2014
Annual return made up to 2014-03-03 no member list
View PDF (4 pages)
dot icon06/06/2014
Statement of capital following an allotment of shares on 2014-02-07
View PDF (3 pages)
dot icon06/06/2014
Statement of capital following an allotment of shares on 2013-12-27
View PDF (3 pages)
dot icon21/05/2014
Appointment of Sean Nicolson as a secretary
View PDF (3 pages)
dot icon20/03/2014
Termination of appointment of Geoffrey O'connell as a director
View PDF (1 pages)
dot icon20/03/2014
Termination of appointment of Marcus Yeoman as a director
View PDF (1 pages)
dot icon20/03/2014
Registered office address changed from Durham House 1 Durham House Street London WC2N 6HG United Kingdom on 2014-03-20
View PDF (1 pages)
dot icon06/01/2014
Group of companies' accounts made up to 2013-06-30
View PDF (25 pages)
dot icon12/08/2013
Appointment of Russell Backhouse as a director
View PDF (2 pages)
dot icon12/08/2013
Statement of capital following an allotment of shares on 2013-08-07
View PDF (3 pages)
dot icon03/06/2013
Resolutions
View PDF (39 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon18/04/2013
Consolidation of shares on 2013-04-05
View PDF (5 pages)
dot icon18/04/2013
Resolutions
View PDF (2 pages)
dot icon27/03/2013
Annual return made up to 2013-03-03 no member list
View PDF (6 pages)
dot icon20/02/2013
Registered office address changed from 80-83 Long Lane London England EC1A 9ET England on 2013-02-20
View PDF (1 pages)
dot icon01/02/2013
Resolutions
View PDF (2 pages)
dot icon30/01/2013
Resolutions
View PDF (1 pages)
dot icon07/01/2013
Termination of appointment of Mark Battles as a director
View PDF (1 pages)
dot icon07/01/2013
Appointment of Mr Christopher Robin Akers as a director
View PDF (2 pages)
dot icon02/01/2013
Group of companies' accounts made up to 2012-06-30
View PDF (31 pages)
dot icon05/03/2012
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2012-03-05
View PDF (1 pages)
dot icon05/03/2012
Annual return made up to 2012-03-03 no member list
View PDF (5 pages)
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-01-26
View PDF (4 pages)
dot icon15/02/2012
Resolutions
View PDF (3 pages)
dot icon10/02/2012
Resolutions
View PDF (2 pages)
dot icon10/02/2012
Termination of appointment of Oscar Verden as a director
View PDF (1 pages)
dot icon09/02/2012
Termination of appointment of Geoffrey Ball as a director
View PDF (1 pages)
dot icon07/02/2012
Appointment of Mark Barney Battles as a director
View PDF (2 pages)
dot icon06/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2012
Change of name notice
View PDF (2 pages)
dot icon03/01/2012
Group of companies' accounts made up to 2011-06-30
View PDF (40 pages)
dot icon14/09/2011
Appointment of Marcus Yeoman as a director
View PDF (2 pages)
dot icon14/09/2011
Appointment of Oscar Verden as a director
View PDF (2 pages)
dot icon31/08/2011
Registered office address changed from Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN on 2011-08-31
View PDF (1 pages)
dot icon16/08/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (16 pages)
dot icon24/05/2011
Appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Kiran Morzaria as a secretary
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Kiran Morzaria as a director
View PDF (1 pages)
dot icon27/04/2011
Appointment of Mr Geoffrey Francis Maitland Ball as a director
View PDF (3 pages)
dot icon20/04/2011
Director's details changed for Mr Geoffrey O'connell on 2011-03-01
View PDF (2 pages)
dot icon20/04/2011
Secretary's details changed for Mr Kiran Caldas Morzaria on 2010-07-02
View PDF (1 pages)
dot icon20/04/2011
Director's details changed for Mr Kiran Caldas Morzaria on 2010-07-01
View PDF (2 pages)
dot icon20/04/2011
Secretary's details changed for Mr Kiran Caldas Morzaria on 2010-07-01
View PDF (2 pages)
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-29
View PDF (3 pages)
dot icon20/04/2011
Statement of capital following an allotment of shares on 2010-03-30
View PDF (3 pages)
dot icon20/01/2011
Resolutions
View PDF (2 pages)
dot icon21/12/2010
Group of companies' accounts made up to 2010-06-30
View PDF (42 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (3 pages)
dot icon22/09/2010
Registered office address changed from , Level 5 22 Arlington Street, Green Park, London, SW11RD, United Kingdom on 2010-09-22
View PDF (2 pages)
dot icon10/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (4 pages)
dot icon29/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (15 pages)
dot icon28/01/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon04/01/2010
Group of companies' accounts made up to 2009-06-30
View PDF (41 pages)
dot icon02/10/2009
Ad 12/08/09\gbp si [email protected]=3700000\gbp ic 2833230.71/6533230.71\
View PDF (4 pages)
dot icon07/05/2009
Ad 29/04/09\gbp si [email protected]=19800\gbp ic 2813430.71/2833230.71\
View PDF (2 pages)
dot icon07/05/2009
Ad 01/05/09-01/05/09\gbp si [email protected]=999996.71\gbp ic 1813434/2813430.71\
View PDF (3 pages)
dot icon28/04/2009
Director appointed mr geoffrey o'connell
View PDF (1 pages)
dot icon28/04/2009
Appointment terminated director niels juul
View PDF (1 pages)
dot icon23/04/2009
Resolutions
View PDF (6 pages)
dot icon23/04/2009
Resolutions
View PDF (1 pages)
dot icon17/04/2009
Ad 23/03/09\gbp si [email protected]=200\gbp ic 1813234/1813434\
View PDF (2 pages)
dot icon30/03/2009
Ad 23/03/09\gbp si [email protected]=200\gbp ic 1813034/1813234\
View PDF (2 pages)
dot icon16/03/2009
Return made up to 03/03/09; bulk list available separately
View PDF (5 pages)
dot icon16/03/2009
Director and secretary's change of particulars / kiran morzaria / 12/03/2009
View PDF (1 pages)
dot icon04/03/2009
Appointment terminated director david lenigas
View PDF (1 pages)
dot icon14/01/2009
Group of companies' accounts made up to 2008-06-30
View PDF (44 pages)
dot icon20/10/2008
Ad 13/10/08\gbp si [email protected]=3600\gbp ic 1809432/1813032\
View PDF (2 pages)
dot icon30/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon30/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon09/09/2008
Ad 28/08/08\gbp si [email protected]=262500\gbp ic 1546932/1809432\
View PDF (4 pages)
dot icon08/09/2008
Ad 03/09/08\gbp si [email protected]=11000\gbp ic 1535932/1546932\
View PDF (2 pages)
dot icon21/07/2008
Ad 11/07/08-11/07/08\gbp si [email protected]=3000\gbp ic 1532932/1535932\
View PDF (2 pages)
dot icon15/04/2008
Appointment terminated director ranjit murugason
View PDF (1 pages)
dot icon07/04/2008
Return made up to 03/03/08; bulk list available separately
View PDF (9 pages)
dot icon29/03/2008
Secretary appointed mr kiran caldas morzaria
View PDF (1 pages)
dot icon29/03/2008
Registered office changed on 29/03/2008 from, 96A clifton hill, st. Johns wood, london, NW8 0JT
View PDF (1 pages)
dot icon28/03/2008
Appointment terminated secretary angeline hicks
View PDF (1 pages)
dot icon19/03/2008
Ad 13/03/08\gbp si [email protected]=120000\gbp ic 1412932/1532932\
View PDF (2 pages)
dot icon13/03/2008
Ad 03/03/08\gbp si [email protected]=585000\gbp ic 827932/1412932\
View PDF (4 pages)
dot icon04/03/2008
Director appointed mr david anthony lenigas
View PDF (2 pages)
dot icon12/12/2007
Ad 03/12/07--------- £ si [email protected]=54135 £ ic 773797/827932
View PDF (2 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
Group of companies' accounts made up to 2007-06-30
View PDF (53 pages)
dot icon20/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon30/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/06/2007
Ad 20/04/07--------- £ si [email protected]=335 £ ic 773462/773797
View PDF (2 pages)
dot icon07/06/2007
Ad 02/05/07--------- £ si [email protected]=1666 £ ic 771796/773462
View PDF (2 pages)
dot icon01/06/2007
New director appointed
View PDF (1 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon09/05/2007
Ad 20/04/07--------- £ si [email protected]=2812 £ ic 768984/771796
View PDF (2 pages)
dot icon17/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/04/2007
Return made up to 03/03/07; bulk list available separately
View PDF (9 pages)
dot icon29/03/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2006
Ad 05/12/06--------- £ si [email protected]=280249 £ ic 450734/730983
View PDF (3 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon24/10/2006
Resolutions
View PDF (1 pages)
dot icon24/10/2006
Resolutions
View PDF (0 pages)
dot icon24/10/2006
Resolutions
View PDF (2 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon05/10/2006
Group of companies' accounts made up to 2006-06-30
View PDF (40 pages)
dot icon22/08/2006
Ad 30/06/06--------- £ si [email protected]=724 £ ic 450010/450734
View PDF (2 pages)
dot icon24/07/2006
Director resigned
View PDF (1 pages)
dot icon29/06/2006
New secretary appointed
View PDF (1 pages)
dot icon29/06/2006
Secretary resigned
View PDF (1 pages)
dot icon26/05/2006
Registered office changed on 26/05/06 from: third floor, 55 gower street, london, WC1E 6HQ
View PDF (1 pages)
dot icon28/04/2006
Director resigned
View PDF (1 pages)
dot icon10/04/2006
Return made up to 03/03/06; bulk list available separately
View PDF (10 pages)
dot icon27/03/2006
Accounting reference date extended from 31/03/06 to 30/06/06
View PDF (1 pages)
dot icon01/03/2006
Ad 20/02/06--------- £ si [email protected]=50000 £ ic 362211/412211
View PDF (0 pages)
dot icon26/01/2006
Ad 22/09/05--------- £ si [email protected]=38010 £ ic 324201/362211
View PDF (4 pages)
dot icon11/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/12/2005
New director appointed
View PDF (2 pages)
dot icon06/12/2005
Location of register of members
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Ad 01/09/05--------- si [email protected]=9000 ic 315201/324201
View PDF (3 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon21/07/2005
Nc inc already adjusted 17/05/05
View PDF (1 pages)
dot icon21/07/2005
Resolutions
View PDF (0 pages)
dot icon21/07/2005
Resolutions
View PDF (0 pages)
dot icon21/07/2005
Resolutions
View PDF (0 pages)
dot icon21/07/2005
Resolutions
View PDF (0 pages)
dot icon21/07/2005
Resolutions
View PDF (46 pages)
dot icon21/07/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
Ad 30/06/05--------- £ si [email protected]=6000 £ ic 309201/315201
View PDF (2 pages)
dot icon22/06/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/06/2005
Ad 16/06/05--------- £ si [email protected]=280000 £ ic 29201/309201
View PDF (2 pages)
dot icon22/06/2005
Ad 16/06/05--------- £ si [email protected]=4200 £ ic 25001/29201
View PDF (8 pages)
dot icon16/06/2005
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon16/06/2005
Application to commence business
View PDF (2 pages)
dot icon16/06/2005
Conso div 17/05/05
View PDF (1 pages)
dot icon16/06/2005
Memorandum and Articles of Association
View PDF (44 pages)
dot icon15/06/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/06/2005
New secretary appointed
View PDF (2 pages)
dot icon15/06/2005
Ad 25/05/05--------- £ si [email protected]=5000 £ ic 20001/25001
View PDF (2 pages)
dot icon15/06/2005
Ad 23/05/05--------- £ si [email protected]=19999 £ ic 2/20001
View PDF (2 pages)
dot icon15/06/2005
Ad 16/05/05--------- £ si [email protected] £ ic 2/2
View PDF (4 pages)
dot icon14/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon03/03/2005
Incorporation
View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2018
dot iconLast accounts made up to
29/06/2017View PDF

Confirmation

dot iconLast statement dated
29/06/2017View PDF
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Financial Ratios

CONCHA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCHA LIMITED

CONCHA LIMITED is a Dissolved company incorporated on 02/03/2005 with the registered office located at 44 Albermarle Street, London W1S 4JJ. There are currently 4 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 CONCHA LIMITED?

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CONCHA LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 16/11/2020.

Where is CONCHA LIMITED located?

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CONCHA LIMITED is registered at 44 Albermarle Street, London W1S 4JJ.

What does CONCHA LIMITED do?

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CONCHA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CONCHA LIMITED?

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The latest filing was on 17/11/2020: Final Gazette dissolved via compulsory strike-off.