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Conde Investments Limited

Conde Investments Limited is a dissolved company incorporated on 19 August 1964 with the registered office located in London, Greater London. Conde Investments Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
00816326
Private limited company
Age
61 years
Incorporated 19 August 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Highcroft Gardens
London
NW11 0LY
Same address for the past 23 years
Telephone
02084 554980
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Sad • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Dec 1928
Mr Michael Laurent Van Messel
PSC • British • Lives in England • Born in May 1964
Mr Philippe Samuel Van Messel
PSC • British • Lives in Usa • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Finance Limited
Michael Laurent Van Messel is a mutual person.
Active
Shore Capital (GP) Limited
Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Investments Limited
Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Trading Limited
Michael Laurent Van Messel is a mutual person.
Active
Dawnay Shore G.P. Limited
Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Treasury Limited
Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Stockbrokers Limited
Michael Laurent Van Messel is a mutual person.
Active
Puma Nominees Limited
Michael Laurent Van Messel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£931
Decreased by £80 (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£931
Decreased by £80 (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£931
Decreased by £80 (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
8 Years Ago on 9 Nov 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Full Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
Full Accounts Submitted
10 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Full Accounts Submitted
11 Years Ago on 7 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 9 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 25 May 2017 with updates
Submitted on 15 Jun 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Annual return made up to 25 May 2016 with full list of shareholders
Submitted on 3 Jun 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 12 Nov 2015
Annual return made up to 25 May 2015 with full list of shareholders
Submitted on 2 Jun 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 7 Sep 2014
Repayment History
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