BABY CONCIERGE LIMITED
Overview
| Company Name | BABY CONCIERGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04269630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BABY CONCIERGE LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BABY CONCIERGE LIMITED located?
| Registered Office Address | c/o DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABY CONCIERGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for BABY CONCIERGE LIMITED?
| Annual Return |
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What are the latest filings for BABY CONCIERGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2014 | 11 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 56 Queen Anne Street London W1G 8LA on Jul 05, 2013 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Caroline Ilana Cosgrove as a director on Oct 15, 2012 | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Richard Barry Sanders on Nov 02, 2011 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Nicholas Joseph Cosgrove as a secretary on Nov 01, 2011 | 1 pages | TM02 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Termination of appointment of Nicholas Cosgrove as a secretary | 2 pages | TM02 | ||||||||||||||||||
Appointment of Mr Layton Gwyn Tamberlin as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Barry Sanders as a director | 3 pages | AP01 | ||||||||||||||||||
Registered office address changed from 3 Hollyview Close Hendon London NW4 3SZ on Oct 14, 2010 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Sep 09, 2010 | 5 pages | SH02 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Who are the officers of BABY CONCIERGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Richard Barry | Director | Millennium Heights 1 Britton Street EC1M 5NW London Flat 31 England | United Kingdom | British | None | 173166670001 | ||||
| TAMBERLIN, Layton Gwyn | Director | c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard | England | English | None | 149646520001 | ||||
| COSGROVE, Caroline Ilana | Secretary | 3 Hollyview Close Hendon NW4 3SZ London Middlesex | British | Housewife | 79713000001 | |||||
| COSGROVE, Nicholas Joseph | Secretary | 3 Hollyview Close Hendon NW4 3SZ London Middlesex | British | 79713010001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COSGROVE, Caroline Ilana | Director | 3 Hollyview Close Hendon NW4 3SZ London Middlesex | British | Consultant | 79713000001 | |||||
| COSGROVE, Nicholas Joseph | Director | 3 Hollyview Close Hendon NW4 3SZ London Middlesex | United Kingdom | British | Journalist | 79713010001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BABY CONCIERGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BABY CONCIERGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0