CONCIERGE EVENTS LTD
Overview
| Company Name | CONCIERGE EVENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08054573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONCIERGE EVENTS LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CONCIERGE EVENTS LTD located?
| Registered Office Address | The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCIERGE EVENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for CONCIERGE EVENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 24, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Edward James Nicholas Sheasby as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||||||
Registered office address changed from Suite 121 69 Steward Street Birmingham B18 7AF England to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on Dec 30, 2016 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Edward James Nicholas Shaesby on Nov 01, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Edward James Nicholas Shaesby as a director on Sep 14, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sharon Vincent as a secretary on Jul 23, 2016 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CONCIERGE EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEASBY, Denise | Director | 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands | England | English | 211514720001 | |||||
| VINCENT, Sharon | Secretary | Shillingstone Drive CV10 7GA Nuneaton 43 Warwickshire United Kingdom | 168827440001 | |||||||
| ANDERSON, Neil Edward | Director | Stoke Lacy HR7 4HZ Bromyard Birches Farm Herefordshire England | United Kingdom | British | 14609870004 | |||||
| JACKSON, Peter Noel | Director | Newcomen Street SE1 1YT London 70 England | England | British | 132659170001 | |||||
| SHEASBY, Edward James Nicholas | Director | Fox Lane Alrewas DE13 7EG Burton-On-Trent 3 England | England | English | 215040360002 | |||||
| VINCENT, Andrew James | Director | Shillingstone Drive CV10 7GA Nuneaton 43 Warwickshire United Kingdom | Warwickshire | British | 133390900001 |
Who are the persons with significant control of CONCIERGE EVENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Sheasby | Feb 01, 2017 | 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does CONCIERGE EVENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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