CONCORDE GIFTS LTD
Overview
| Company Name | CONCORDE GIFTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05718094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORDE GIFTS LTD?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONCORDE GIFTS LTD located?
| Registered Office Address | 29 Leadale Road London N16 6BZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCORDE GIFTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONCORDE GIFTS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Mr Samuel Baumgarten on Feb 15, 2016 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Samuel Baumgarten on Feb 15, 2016 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Gitta Baumgarten on Feb 15, 2016 | 2 pages | CH01 | ||||||||||||||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Gitta Baumgarten on Feb 13, 2014 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Samuel Baumgarten on Apr 25, 2013 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mr Samuel Baumgarten on Apr 25, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of CONCORDE GIFTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUMGARTEN, Samuel | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | Manager | 111423440001 | |||||
| BAUMGARTEN, Gitta | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | Swiss | Housewife | 111423520001 | ||||
| BAUMGARTEN, Samuel | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | United Kingdom | Manager | 111423440001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for CONCORDE GIFTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | 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 |
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