| Company Name | 00'Concierge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08915984 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Kana Morita |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 416 Kingston Road London SW20 8LL |
| Director Name | Mr Nicholas Ridley |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 416 Kingston Road Wimbledon London SW20 8LL |
| Secretary Name | Mr Allan David Frost |
|---|---|
| Status | Closed |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Birchwood Avenue Sidcup Kent DA14 4JZ |
Location
| Registered Address | New Kings House 136-144 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kana Morita 60.00% Ordinary |
|---|---|
| 40 at £1 | Nicholas Ridley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,703 |
| Cash | £3,673 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | Application to strike the company off the register (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 12 May 2017 | Registered office address changed from 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to New Kings House 136-144 New Kings Road London SW6 4LZ on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to New Kings House 136-144 New Kings Road London SW6 4LZ on 12 May 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 November 2015 | Registered office address changed from Exchange Somerset House Strand London WC2R 1LA to 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Exchange Somerset House Strand London WC2R 1LA to 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Exchange Somerset House Strand London WC2R 1LA to 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 5 November 2015 (1 page) |
| 27 October 2015 | Director's details changed for Ms Kana Morita on 13 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Nicholas Ridley on 27 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Ms Kana Morita on 13 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Nicholas Ridley on 27 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Ms Kana Morita on 13 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Ms Kana Morita on 13 October 2015 (2 pages) |
| 6 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 27 March 2015 | Statement of capital following an allotment of shares on 2 April 2014
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| 27 March 2015 | Statement of capital following an allotment of shares on 2 April 2014
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| 27 March 2015 | Statement of capital following an allotment of shares on 2 April 2014
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 28 March 2014 | Statement of capital following an allotment of shares on 28 March 2014
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| 28 March 2014 | Statement of capital following an allotment of shares on 28 March 2014
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| 27 February 2014 | Incorporation
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| 27 February 2014 | Incorporation
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| 27 February 2014 | Incorporation
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