Company NamePrivate Concierge Limited
Company StatusDissolved
Company Number08262747
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 7 months ago)
Dissolution Date8 March 2016 (8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Cedric Rosso
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Rue De Chevreuse
78830 Bonnelles
France
Secretary NameMr Fabien Rosso
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address13 Cintra Park
Flat 1
London
SE19 2LH

Contact

Websitewww.hhhtriathlon.com

Location

Registered Address13 Cintra Park
Flat 1
London
SE19 2LH
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardCrystal Palace
Built Up AreaGreater London

Shareholders

1 at €10Cedric Rosso
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2015Compulsory strike-off action has been suspended (1 page)
20 August 2015Compulsory strike-off action has been suspended (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2014Compulsory strike-off action has been suspended (1 page)
3 December 2014Compulsory strike-off action has been suspended (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • EUR 10
(3 pages)
7 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • EUR 10
(3 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)