Company NameCREA Concept UK Limited
DirectorVictor Bitton
Company StatusLiquidation
Company Number07849947
CategoryPrivate Limited Company
Incorporation Date16 November 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Director

Director NameVictor Bitton
Date of BirthJune 1947 (Born 76 years ago)
NationalityFrench
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered AddressC/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

1 at £1Ael Sas
100.00%
Ordinary

Financials

Year2014
Net Worth£66,236
Cash£28,232
Current Liabilities£43,099

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 November 2020 (3 years, 5 months ago)
Next Return Due30 November 2021 (overdue)

Filing History

17 January 2024Liquidators' statement of receipts and payments to 9 December 2023 (11 pages)
16 January 2023Liquidators' statement of receipts and payments to 9 December 2022 (11 pages)
21 December 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-10
(1 page)
21 December 2021Appointment of a voluntary liquidator (3 pages)
21 December 2021Declaration of solvency (5 pages)
16 December 2021Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 December 2021 (2 pages)
15 December 2020Accounts for a small company made up to 31 December 2019 (9 pages)
2 December 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
17 December 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
11 June 2019Accounts for a small company made up to 31 December 2018 (8 pages)
26 November 2018Director's details changed for Victor Bitton on 1 December 2017 (2 pages)
26 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
26 November 2018Change of details for Mrs Margalith Bitton as a person with significant control on 1 December 2017 (2 pages)
26 November 2018Change of details for Mr Victor Bitton as a person with significant control on 1 December 2017 (2 pages)
27 July 2018Accounts for a small company made up to 31 December 2017 (8 pages)
3 January 2018Confirmation statement made on 16 November 2017 with updates (4 pages)
22 July 2017Accounts for a small company made up to 31 December 2016 (9 pages)
22 July 2017Accounts for a small company made up to 31 December 2016 (9 pages)
29 November 2016Director's details changed for Victor Bitton on 1 January 2016 (2 pages)
29 November 2016Director's details changed for Victor Bitton on 2 January 2016 (2 pages)
29 November 2016Director's details changed for Victor Bitton on 1 January 2016 (2 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 November 2016Director's details changed for Victor Bitton on 2 January 2016 (2 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
28 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
12 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
12 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
12 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
7 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
24 July 2013Accounts for a small company made up to 31 December 2012 (7 pages)
24 July 2013Accounts for a small company made up to 31 December 2012 (7 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
9 December 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
9 December 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)