| Company Name | Concubine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08139543 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Ms Jekaterina Andrejev |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222a Ladbroke Grove London W10 5LT |
Location
| Registered Address | 222a Ladbroke Grove London W10 5LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Jekaterina Andrejev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158 |
| Cash | £3,739 |
| Current Liabilities | £6,911 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 July 2013 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 23 July 2013 (1 page) |
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 July 2013 | Director's details changed for Ms Jekaterina Andrejev on 11 July 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from 222a Ladbroke Grove London W10 5LT United Kingdom on 10 July 2013 (1 page) |
| 30 November 2012 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 30 November 2012 (1 page) |
| 30 October 2012 | Director's details changed for Ms Jekaterina Andrejev on 30 October 2012 (2 pages) |
| 11 July 2012 | Incorporation (20 pages) |