CONCILIUM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05387887

Incorporation date

09/03/2005

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2005)

29/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2016

First Gazette notice for voluntary strike-off

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07/09/2016

Application to strike the company off the register

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/04/2015

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

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/05/2014

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

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

13/03/2014

Registered office address changed from 48-54 Charlotte Street London W1T 2NS on 2014-03-14

View PDF (1 pages)

10/11/2013

Purchase of own shares.

View PDF (3 pages)

22/10/2013

Resolutions

View PDF (2 pages)

22/10/2013

Resolutions

View PDF (2 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (4 pages)

21/10/2013

Cancellation of shares. Statement of capital on 2013-10-22

View PDF (4 pages)

17/10/2013

Appointment of Mr Nick Luke as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Zoe Osman as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Zoe Osman as a secretary

View PDF (1 pages)

22/05/2013

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

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

09/04/2012

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

View PDF (4 pages)

09/04/2012

Director's details changed for Joseph Temple on 2012-04-10

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

25/10/2011

Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 2011-10-26

View PDF (2 pages)

04/04/2011

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

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

12/07/2010

Director's details changed for Zoe Emine Osman on 2010-07-13

View PDF (2 pages)

12/07/2010

Secretary's details changed for Zoe Emine Osman on 2010-07-13

View PDF (1 pages)

31/05/2010

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

View PDF (5 pages)

31/05/2010

Director's details changed for Zoe Emine Osman on 2010-03-10

View PDF (2 pages)

31/05/2010

Director's details changed for Joseph Temple on 2010-03-10

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/04/2009

Registered office changed on 22/04/2009 from 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

14/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

25/11/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/03/2008

Return made up to 10/03/07; full list of members

View PDF (7 pages)

21/08/2007

Ad 15/08/07--------- £ si 70@1=70 £ ic 900/970

View PDF (2 pages)

21/08/2007

Ad 14/08/07--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (21 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

20/02/2007

Registered office changed on 21/02/07 from: justin house 6 west street bromley kent BR1 1JN

View PDF (1 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/06/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

21/12/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2005

Registered office changed on 09/05/05 from: justin house, 6 west street bromley kent BR1 1JN

View PDF (1 pages)

08/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Incorporation

View PDF (12 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCILIUM FINANCE LIMITED

CONCILIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 09/03/2005 with the registered office located at 117 Waterloo Road, London SE1 8UL. There are currently 2 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 CONCILIUM FINANCE LIMITED?

CONCILIUM FINANCE LIMITED is currently Dissolved. It was registered on 09/03/2005 and dissolved on 29/05/2017.

Where is CONCILIUM FINANCE LIMITED located?

CONCILIUM FINANCE LIMITED is registered at 117 Waterloo Road, London SE1 8UL.

What does CONCILIUM FINANCE LIMITED do?

CONCILIUM FINANCE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CONCILIUM FINANCE LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.