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.
Office Address | New Kings House |
Office Address2 | 136-144 New Kings Road |
Town | London |
Post code | SW6 4LZ |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 27 February 2014
Position: Director
Appointed: 27 February 2014
Position: Secretary
Appointed: 27 February 2014
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 |
Net Worth | -6 703 | -8 183 | |
Balance Sheet | |||
Cash Bank In Hand | 3 673 | 128 | |
Cash Bank On Hand | 128 | 87 | |
Current Assets | 3 703 | 128 | |
Debtors | 30 | ||
Net Assets Liabilities | -8 183 | -8 150 | |
Net Assets Liabilities Including Pension Asset Liability | -6 703 | -8 183 | |
Reserves/Capital | |||
Called Up Share Capital | 100 | 100 | |
Profit Loss Account Reserve | -6 803 | -8 283 | |
Shareholder Funds | -6 703 | -8 183 | |
Other | |||
Accrued Liabilities | 250 | 250 | |
Creditors | 7 968 | 7 987 | |
Creditors Due After One Year | 10 156 | 7 968 | |
Creditors Due Within One Year | 250 | 343 | |
Net Current Assets Liabilities | 3 453 | -215 | -163 |
Number Shares Allotted | 100 | 100 | |
Other Creditors | 95 | ||
Par Value Share | 1 | 1 | |
Share Capital Allotted Called Up Paid | 100 | 100 | |
Total Assets Less Current Liabilities | 3 453 | -215 | -163 |
Trade Creditors Trade Payables | -2 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 17th, April 2018 |
gazette | Free Download (1 page) |
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