Company NameConcorde Gifts Ltd
Company StatusDissolved
Company Number05718094
CategoryPrivate Limited Company
Incorporation Date22 February 2006(18 years, 2 months ago)
Dissolution Date2 July 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameGitta Baumgarten
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySwiss
StatusClosed
Appointed07 March 2006(1 week, 6 days after company formation)
Appointment Duration13 years, 3 months (closed 02 July 2019)
RoleHousewife
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Samuel Baumgarten
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2006(1 week, 6 days after company formation)
Appointment Duration13 years, 3 months (closed 02 July 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMr Samuel Baumgarten
NationalityBritish
StatusClosed
Appointed07 March 2006(1 week, 6 days after company formation)
Appointment Duration13 years, 3 months (closed 02 July 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteconcordegiftsuk.com

Location

Registered Address29 Leadale Road
London
N16 6BZ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Shareholders

1 at £1Gitta Baumgarten
16.67%
Ordinary B
1 at £1Israel Baumgarten
16.67%
Ordinary F
1 at £1Josef Baumgarten
16.67%
Ordinary E
1 at £1Moses Baumgarten
16.67%
Ordinary D
1 at £1Samuel Baumgarten
16.67%
Ordinary C
1 at £1Zoltan Baumgarten
16.67%
Ordinary A

Financials

Year2014
Net Worth£1,886
Cash£6,956
Current Liabilities£27,136

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2016Director's details changed for Mr Samuel Baumgarten on 15 February 2016 (2 pages)
24 February 2016Secretary's details changed for Mr Samuel Baumgarten on 15 February 2016 (1 page)
24 February 2016Director's details changed for Gitta Baumgarten on 15 February 2016 (2 pages)
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6
(7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6
(7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 6
(7 pages)
13 February 2014Director's details changed for Gitta Baumgarten on 13 February 2014 (2 pages)
13 February 2014Secretary's details changed for Mr Samuel Baumgarten on 25 April 2013 (1 page)
13 February 2014Director's details changed for Mr Samuel Baumgarten on 25 April 2013 (2 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012Change of share class name or designation (2 pages)
28 March 2012Resolutions
  • RES13 ‐ Auth non cap 01/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
23 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
26 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
26 March 2010Register inspection address has been changed (1 page)
26 March 2010Director's details changed for Mr Samuel Baumgarten on 24 March 2010 (2 pages)
26 March 2010Director's details changed for Gitta Baumgarten on 24 March 2010 (2 pages)
26 March 2010Register(s) moved to registered inspection location (1 page)
22 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
13 March 2009Return made up to 22/02/09; full list of members (4 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 March 2008Return made up to 22/02/08; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007Return made up to 22/02/07; full list of members (3 pages)
14 March 2006New secretary appointed;new director appointed (2 pages)
14 March 2006New director appointed (2 pages)
14 March 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2006Ad 07/03/06--------- £ si 5@1=5 £ ic 1/6 (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Director resigned (1 page)
22 February 2006Incorporation (9 pages)