BUSINESS CONCEPTS (GB) LIMITED
Overview
| Company Name | BUSINESS CONCEPTS (GB) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04697762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS CONCEPTS (GB) LIMITED?
- (7412) /
Where is BUSINESS CONCEPTS (GB) LIMITED located?
| Registered Office Address | The Broadway 24 Frederick Street SA15 3TU Llanelli Kidwelly Carmarthen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS CONCEPTS (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2011 |
| Next Accounts Due On | Nov 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2010 |
What is the status of the latest confirmation statement for BUSINESS CONCEPTS (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2017 |
| Next Confirmation Statement Due | Mar 11, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BUSINESS CONCEPTS (GB) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS CONCEPTS (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Carlo John Andres as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rowell Regaspi as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Rowell Regaspi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sharrock as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bethan Sharrock as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Miss Bethan Sharrock on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts for a small company made up to Feb 28, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BUSINESS CONCEPTS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRES, Carlo John | Director | The Broadway 24 Frederick Street SA15 3TU Llanelli Kidwelly Carmarthen | Philippines | Filipino | 158626890001 | |||||
| SHARROCK, David Matthew | Secretary | 15 Heol Llanelli Trimsaran SA17 4AG Kidwelly | British | 80438310001 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| REGASPI, Rowell | Director | The Broadway 24 Frederick Street SA15 3TU Llanelli Kidwelly Carmarthen | United Kingdom | Filipino | 95008560001 | |||||
| SHARROCK, Bethan | Director | The Broadway 24 Frederick Street SA15 3TU Llanelli Kidwelly Carmarthen | United Kingdom | British | 88200710001 | |||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Does BUSINESS CONCEPTS (GB) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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