CONCORD GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03495863

Incorporation date

19/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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29/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/05/2008

Registered office changed on 20/05/2008 from one wood street london EC2V 7WS

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06/05/2008

Registered office changed on 07/05/2008 from senator house 85 queen victoria street london EC4V 4JL

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20/01/2008

Return made up to 20/01/08; full list of members

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20/10/2007

Accounts made up to 2006-12-31

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20/10/2007

Resolutions

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21/01/2007

Return made up to 20/01/07; full list of members

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17/01/2007

Location of register of members

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03/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Return made up to 20/01/06; full list of members

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24/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

09/02/2005

Location of register of members address changed

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07/09/2004

Accounts made up to 2003-12-31

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08/06/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

05/10/2003

Accounts made up to 2002-12-31

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24/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

01/10/2002

Total exemption full accounts made up to 2001-12-31

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23/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

23/01/2002

Location of register of members

View PDF (1 pages)

11/02/2001

Return made up to 05/01/01; full list of members

View PDF (4 pages)

25/01/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

14/06/2000

Accounts made up to 1999-12-31

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08/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

24/05/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

View PDF (2 pages)

24/05/1999

Resolutions

View PDF (2 pages)

26/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

26/01/1999

Director's particulars changed

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13/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

12/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Resolutions

View PDF (7 pages)

17/02/1998

Registered office changed on 18/02/98 from: 120 east road london N1 6AA

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 16/02/1998	9278
EVERSECRETARY LIMITED	Corporate Secretary	23/02/2005 - Present	953
Wong, Siu Man	Director	24/02/1998 - Present	-
HALLMARK REGISTRARS LIMITED	Nominee Director	20/01/1998 - 16/02/1998	812
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	16/02/1998 - 23/02/2005	374

Persons with Significant Control

No PSC data available.

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Description

About CONCORD GROUP (UK) LIMITED

CONCORD GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES. 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 CONCORD GROUP (UK) LIMITED?

CONCORD GROUP (UK) LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 17/05/2010.

Where is CONCORD GROUP (UK) LIMITED located?

CONCORD GROUP (UK) LIMITED is registered at Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES.

What is the latest filing for CONCORD GROUP (UK) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.