Baby Concierge Limited

Company Name	Baby Concierge Limited
Company Status	Dissolved
Company Number	04269630
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Dissolution Date	22 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Richard Barry Sanders
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 31 Millennium Heights 1 Britton Street London EC1M 5NW

Director Name	Mr Layton Gwyn Tamberlin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	09 September 2010(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Caroline Ilana Cosgrove
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 15 October 2012)
Role	Consultant
Correspondence Address	3 Hollyview Close Hendon London Middlesex NW4 3SZ

Director Name	Nicholas Joseph Cosgrove
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 January 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3 Hollyview Close Hendon London Middlesex NW4 3SZ

Secretary Name	Caroline Ilana Cosgrove
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 2005)
Role	Housewife
Correspondence Address	3 Hollyview Close Hendon London Middlesex NW4 3SZ

Secretary Name	Nicholas Joseph Cosgrove
Nationality	British
Status	Resigned
Appointed	23 March 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hollyview Close Hendon London Middlesex NW4 3SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.4k at £0.001	Hanging Tree LLP 70.00% Ordinary A
600 at £0.001	Caroline Ilana Cosgrove 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£187,410
Cash	£3,614
Current Liabilities	£63,604

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 December 2014	Final Gazette dissolved following liquidation (1 page)
22 December 2014	Final Gazette dissolved following liquidation (1 page)
22 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014	Liquidators' statement of receipts and payments to 17 September 2014 (11 pages)
1 October 2014	Liquidators' statement of receipts and payments to 17 September 2014 (11 pages)
1 October 2014	Liquidators statement of receipts and payments to 17 September 2014 (11 pages)
22 September 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 September 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Statement of affairs with form 4.19 (6 pages)
29 July 2013	Statement of affairs with form 4.19 (6 pages)
29 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2013	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 5 July 2013 (1 page)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Termination of appointment of Caroline Ilana Cosgrove as a director on 15 October 2012 (2 pages)
17 October 2012	Termination of appointment of Caroline Ilana Cosgrove as a director on 15 October 2012 (2 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 2 (6 pages)
16 August 2012	Director's details changed for Mr Richard Barry Sanders on 2 November 2011 (2 pages)
16 August 2012	Director's details changed for Mr Richard Barry Sanders on 2 November 2011 (2 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 2 (6 pages)
16 August 2012	Director's details changed for Mr Richard Barry Sanders on 2 November 2011 (2 pages)
2 November 2011	Termination of appointment of Nicholas Joseph Cosgrove as a secretary on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of Nicholas Joseph Cosgrove as a secretary on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of Nicholas Joseph Cosgrove as a secretary on 1 November 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2010	Termination of appointment of Nicholas Cosgrove as a secretary (2 pages)
14 October 2010	Appointment of Mr Layton Gwyn Tamberlin as a director (3 pages)
14 October 2010	Appointment of Mr Richard Barry Sanders as a director (3 pages)
14 October 2010	Registered office address changed from 3 Hollyview Close Hendon London NW4 3SZ on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 3 Hollyview Close Hendon London NW4 3SZ on 14 October 2010 (2 pages)
14 October 2010	Appointment of Mr Richard Barry Sanders as a director (3 pages)
14 October 2010	Appointment of Mr Layton Gwyn Tamberlin as a director (3 pages)
14 October 2010	Termination of appointment of Nicholas Cosgrove as a secretary (2 pages)
23 September 2010	Sub-division of shares on 9 September 2010 (5 pages)
23 September 2010	Sub-division of shares on 9 September 2010 (5 pages)
23 September 2010	Resolutions RES13 ‐ Sub-division 09/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
23 September 2010	Particulars of variation of rights attached to shares (2 pages)
23 September 2010	Sub-division of shares on 9 September 2010 (5 pages)
23 September 2010	Change of share class name or designation (2 pages)
23 September 2010	Particulars of variation of rights attached to shares (2 pages)
23 September 2010	Resolutions RES13 ‐ Sub-division 09/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
23 September 2010	Change of share class name or designation (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
20 August 2009	Return made up to 14/08/09; full list of members (3 pages)
20 August 2009	Return made up to 14/08/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 September 2008	Return made up to 14/08/08; full list of members (3 pages)
5 September 2008	Return made up to 14/08/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
7 September 2006	Return made up to 14/08/06; full list of members (2 pages)
7 September 2006	Return made up to 14/08/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 October 2005	Return made up to 14/08/05; full list of members (2 pages)
3 October 2005	Return made up to 14/08/05; full list of members (2 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2005	New secretary appointed (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 July 2005	New secretary appointed (1 page)
23 July 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
4 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
4 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
11 August 2004	Return made up to 14/08/04; full list of members (7 pages)
11 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
28 May 2002	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 3 hollyview close, hendon london middlesex NW4 3SZ (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 3 hollyview close, hendon london middlesex NW4 3SZ (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (1 page)
9 January 2002	New secretary appointed;new director appointed (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 January 2002	New secretary appointed;new director appointed (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (1 page)
14 August 2001	Incorporation (15 pages)
14 August 2001	Incorporation (15 pages)

Baby Concierge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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