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00'concierge Limited LONDON


00\'Concierge Limited was formally closed on 2018-04-17. 00'concierge was a private limited company that could have been found at New Kings House, 136-144 New Kings Road, London, SW6 4LZ, UNITED KINGDOM. Its net worth was estimated to be roughly -6703 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2014-02-27) was run by 2 directors and 1 secretary.
Director Kana M. who was appointed on 27 February 2014.
Director Nicholas R. who was appointed on 27 February 2014.
Moving on to the secretaries, we can name: Allan F. appointed on 27 February 2014.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). The last confirmation statement was sent on 2017-04-01 and last time the annual accounts were sent was on 28 February 2017. 2016-04-01 was the date of the last annual return.

00'concierge Limited Address / Contact

Office Address New Kings House
Office Address2 136-144 New Kings Road
Town London
Post code SW6 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08915984
Date of Incorporation Thu, 27th Feb 2014
Date of Dissolution Tue, 17th Apr 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 4 years old
Account next due date Fri, 30th Nov 2018
Account last made up date Tue, 28th Feb 2017
Next confirmation statement due date Wed, 15th Apr 2020
Last confirmation statement dated Sat, 1st Apr 2017

Company staff

Kana M.

Position: Director

Appointed: 27 February 2014

Nicholas R.

Position: Director

Appointed: 27 February 2014

Allan F.

Position: Secretary

Appointed: 27 February 2014

People with significant control

Kana M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Nicholas R.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-28
Net Worth-6 703-8 183 
Balance Sheet
Cash Bank In Hand3 673128 
Cash Bank On Hand 12887
Current Assets3 703128 
Debtors30  
Net Assets Liabilities -8 183-8 150
Net Assets Liabilities Including Pension Asset Liability-6 703-8 183 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-6 803-8 283 
Shareholder Funds-6 703-8 183 
Other
Accrued Liabilities 250250
Creditors 7 9687 987
Creditors Due After One Year10 1567 968 
Creditors Due Within One Year250343 
Net Current Assets Liabilities3 453-215-163
Number Shares Allotted100100 
Other Creditors 95 
Par Value Share11 
Share Capital Allotted Called Up Paid100100 
Total Assets Less Current Liabilities3 453-215-163
Trade Creditors Trade Payables -2 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 17th, April 2018
Free Download (1 page)

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