Concept One Trading Ltd was formally closed on 2019-10-01.
Concept One Trading was a private limited company that could have been found at 3A Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, ENGLAND. Its net worth was estimated to be roughly 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2015-11-24) was run by 2 directors.
Director Mark G. who was appointed on 24 November 2015.
Director Nicholas N. who was appointed on 24 November 2015.
The company was categorised as "manufacture of luggage, handbags and the like, saddlery and harness" (15120).
The last confirmation statement was sent on 2019-05-16 and last time the annual accounts were sent was on 30 November 2017.
| Office Address | 3a Oaklands Business Centre |
| Office Address2 | Oaklands Park |
| Town | Wokingham |
| Post code | RG41 2FD |
| Country of origin | United Kingdom |
| Registration Number | 09885938 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Date of Dissolution | Tue, 1st Oct 2019 |
| Industry | Manufacture of luggage, handbags and the like, saddlery and harness |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2019 |
| Account last made up date | Thu, 30th Nov 2017 |
| Next confirmation statement due date | Sat, 30th May 2020 |
| Last confirmation statement dated | Thu, 16th May 2019 |
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Daniel M.
| Notified on | 6 March 2018 |
| Ceased on | 16 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian P.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 1st, October 2019 |
gazette | Free Download |
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