| Company Name | Little Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08701672 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Katarina Kamara |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 105 Moore House 2 Gatliff Road London SW1W 8DU |
| Director Name | Mrs Liliya Meshcheryakova |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 October 2014(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 January 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Parkland Court Addison Road London W14 8AN |
Contact
| Website | www.littleconcept.com |
|---|
Location
| Registered Address | 87 Hepworth Court Gatliff Road London SW1W 8QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Katarina Kamara 50.00% Ordinary |
|---|---|
| 50 at £1 | Liliya Meshcheryakova 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,047 |
| Cash | £527 |
| Current Liabilities | £71,182 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2019 | Termination of appointment of Katarina Kamara as a director on 10 April 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Liliya Meshcheryakova as a director on 2 January 2019 (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Notification of Liliya Meshcheryakova as a person with significant control on 1 January 2017 (2 pages) |
| 5 October 2017 | Notification of Liliya Meshcheryakova as a person with significant control on 1 January 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 September 2016 | Registered office address changed from 87 Hepworth Road 30 Gatliff Road London SW1W 8QP England to 87 Hepworth Court Gatliff Road London SW1W 8QP on 3 September 2016 (1 page) |
| 3 September 2016 | Registered office address changed from 87 Hepworth Road 30 Gatliff Road London SW1W 8QP England to 87 Hepworth Court Gatliff Road London SW1W 8QP on 3 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 105 Moore House 2 Gatliff Road London Uk SW1W 8DU to 87 Hepworth Road 30 Gatliff Road London SW1W 8QP on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 105 Moore House 2 Gatliff Road London Uk SW1W 8DU to 87 Hepworth Road 30 Gatliff Road London SW1W 8QP on 2 September 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 3 October 2014 | Appointment of Mrs Liliya Meshcheryakova as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Liliya Meshcheryakova as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Liliya Meshcheryakova as a director on 1 October 2014 (2 pages) |
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
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| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
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