Company NameIndispensable Concierge Limited
Company StatusDissolved
Company Number08308375
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameConcetto Valerio Marietta
Date of BirthMay 1965 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleHotel Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Pont Street
London
SW1X 9EJ
Secretary NameIndispensable Limited (Corporation)
StatusClosed
Appointed27 November 2012(same day as company formation)
Correspondence Address3a Pont Street
London
SW1X 9EJ

Location

Registered Address3a Pont Street
London
SW1X 9EJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Indispensable LTD
50.00%
Ordinary
100 at £1Indispensable LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
20 January 2016Application to strike the company off the register (3 pages)
20 January 2016Application to strike the company off the register (3 pages)
2 November 2015Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 4th Floor Sussex House 143 Long Acre London WC2E 9AD England to 3a Pont Street London SW1X 9EJ on 2 November 2015 (1 page)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
9 January 2015Registered office address changed from 3 Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page)
9 January 2015Registered office address changed from 3 Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page)
9 January 2015Registered office address changed from 3 Pont Street London SW1X 9EJ to 4Th Floor Sussex House 143 Long Acre London WC2E 9AD on 9 January 2015 (1 page)
8 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
(5 pages)
8 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
(5 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
(5 pages)
16 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
(5 pages)
27 November 2012Incorporation (48 pages)
27 November 2012Incorporation (48 pages)