CONCIERGE & SECURITY LTD

Key Data

Status

Dissolved

Company No.

06841701

Incorporation date

09/03/2009

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2009)

15/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (11 pages)

21/06/2016

Registered office address changed from 27 Sillwood Road Brighton East Sussex BN1 2LE to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 2016-06-22

View PDF (2 pages)

19/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

19/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2016

Resolutions

View PDF (1 pages)

23/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

Previous accounting period shortened from 2015-04-05 to 2015-03-31

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

04/02/2015

Termination of appointment of Zoe Holter as a director on 2015-02-01

View PDF (1 pages)

26/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

09/12/2014

Appointment of Mrs Zoe Holter as a director on 2014-11-01

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

24/03/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

07/01/2014

Previous accounting period shortened from 2013-04-30 to 2013-04-05

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/10/2011

Registered office address changed from 1 Arundel Road (The Flat Above) Brighton E Sussex BN2 5TE on 2011-10-06

View PDF (2 pages)

05/10/2011

Termination of appointment of Jamie Burns as a director

View PDF (2 pages)

05/10/2011

Appointment of Mr Kaihin Sharif as a director

View PDF (3 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2011

Director's details changed for Mr Jamie Alan Burns on 2011-05-05

View PDF (2 pages)

11/05/2011

Registered office address changed from 87 St Georges Road Portland Mews Brighton East Sussex BN2 1EE on 2011-05-12

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

06/04/2011

Director's details changed for Mr Jamie Alan Burns on 2011-04-07

View PDF (2 pages)

07/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/12/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

16/08/2010

Director's details changed for Mr Jamie Alan Burns on 2010-03-10

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (14 pages)

03/08/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2010-08-04

View PDF (2 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

04/04/2014

Last change occurred

04/04/2014

Accounts

Total Exemption Small

Last made up date

04/04/2014

Next account date

04/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCIERGE & SECURITY LTD

CONCIERGE & SECURITY LTD is an(a) Dissolved company incorporated on 09/03/2009 with the registered office located at C/O Bridgestones, 125-127 Union Street, Oldham OL1 1TE. 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 CONCIERGE & SECURITY LTD?

CONCIERGE & SECURITY LTD is currently Dissolved. It was registered on 09/03/2009 and dissolved on 15/06/2019.

Where is CONCIERGE & SECURITY LTD located?

CONCIERGE & SECURITY LTD is registered at C/O Bridgestones, 125-127 Union Street, Oldham OL1 1TE.

What does CONCIERGE & SECURITY LTD do?

CONCIERGE & SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CONCIERGE & SECURITY LTD?

The latest filing was on 15/06/2019: Final Gazette dissolved following liquidation.