CONCHA LIMITED
Overview
| Company Name | CONCHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05382036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCHA LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CONCHA LIMITED located?
| Registered Office Address | 44 Albermarle Street W1S 4JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCHA PLC | Feb 06, 2012 | Feb 06, 2012 |
| HOT TUNA (INTERNATIONAL) PLC | Apr 14, 2005 | Apr 14, 2005 |
| RODENBERG MINING PLC | Mar 03, 2005 | Mar 03, 2005 |
What are the latest accounts for CONCHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CONCHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Graham Read as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 26, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Russell John Backhouse as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2017
| 3 pages | SH01 | ||||||||||
Registered office address changed from 18 Buckingham Gate 18 Buckingham Gate London SW1E 6LB to 44 Albermarle Street London W1S 4JJ on Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of CONCHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICOLSON, Sean | Secretary | Albermarle Street W1S 4JJ London 44 United Kingdom | British | 187895230001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| AKERS, Christopher Robin | Director | Albermarle Street W1S 4JJ London 44 United Kingdom | England | British | 151692720001 | |||||||||
| HORROCKS, Mark Ian | Director | Albermarle Street W1S 4JJ London 44 United Kingdom | England | British | 5412300001 | |||||||||
| HICKS, Angeline | Secretary | 58 Shorrolds Road Fulham SW6 7TP London | British | 96389210003 | ||||||||||
| MORZARIA, Kiran Caldas | Secretary | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | British | 103703340005 | ||||||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||||||
| BACKHOUSE, Russell John | Director | Albermarle Street W1S 4JJ London 44 United Kingdom | United Kingdom | British | 180504190001 | |||||||||
| BALL, Geoffrey Francis Maitland | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 116657390001 | |||||||||
| BATTLES, Mark Barney | Director | Long Lane EC1A 9ET London 80-83 England England | England | British | 155316320001 | |||||||||
| GRACEY, Marcus | Director | 39a Sorrento Street Perth 6020 Australia | Australian | 111846720001 | ||||||||||
| JUUL, Niels Anders | Director | 540 North Gower Street Los Angeles California 90004 Usa | Danish | 121923150001 | ||||||||||
| LENIGAS, David Anthony | Director | 16a Redcliffe Mews SW10 9JU London | Australian | 92984290002 | ||||||||||
| MACPHERSON, Elle | Director | 54 Sheffield Terrace W8 7NA London | Australian | 116204390001 | ||||||||||
| MORZARIA, Kiran Caldas | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 3b, | United Kingdom | British | 154712880001 | |||||||||
| MURUGASON, Ranjit | Director | 23 Ordnance Hill NW8 6PR London | United Kingdom | Singaporean | 82618470001 | |||||||||
| O'CONNELL, Geoffrey | Director | 18 Buckingham Gate SW1E 6LB London 18 Buckingham Gate England | United Kingdom | Australian | 137956460001 | |||||||||
| OXLEY, Anthony James | Director | 3850 Frankston Flinders Road Shoreham Victoria 3916 Australia | Australian | 106542550001 | ||||||||||
| PODARIDIS, Dimitrios | Director | 58 Tuckers Road Templestowe Victoria 3106 Australia | Australian | 106542570001 | ||||||||||
| READ, Peter Graham | Director | Albermarle Street W1S 4JJ London 44 United Kingdom | United Kingdom | British | 185076600001 | |||||||||
| SAMAHA, Anthony John | Director | 32 Kathleen Street Cottesloe Western Australia 6011 Australia | Australian | 103443930001 | ||||||||||
| VERDEN, Oscar | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 70114350004 | |||||||||
| WATSON, Gordon | Director | 18 Buckingham Gate SW1E 6LB London 18 Buckingham Gate | Hong Kong | British | 196036160001 | |||||||||
| YEOMAN, Marcus | Director | 18 Buckingham Gate SW1E 6LB London 18 Buckingham Gate England | England | British | 148794770001 | |||||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||||||
| GOWER SECRETARIES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 83265900001 |
What are the latest statements on persons with significant control for CONCHA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CONCHA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2010 Delivered On Jan 28, 2010 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jun 21, 2007 Delivered On Jun 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Mar 28, 2007 Delivered On Mar 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lb re hot tuna (international) PLC and numbered 11566482 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 2007 Delivered On Jan 11, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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