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Conciluce Limited

Conciluce Limited is a dissolved company incorporated on 29 April 2002 with the registered office located in Sutton, Greater London. Conciluce Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 March 2017 (8 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04426887
Private limited company
Age
23 years
Incorporated 29 April 2002
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
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Contact Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Carol Gaynor Conchie
Director • Sales And Marketing • British • Lives in UK • Born in Dec 1954
Mr Alan David Mitchell
Secretary • Lighting Director • British • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Feb 2012
For period 1 Mar ⟶ 29 Feb 2012
Traded for 12 months
Cash in Bank
£11
Decreased by £1.19K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.05K
Decreased by £38.84K (-15%)
Total Liabilities
-£228.41K
Decreased by £20.45K (-8%)
Net Assets
-£13.36K
Decreased by £18.39K (-366%)
Debt Ratio (%)
106%
Increased by 8.19% (+8%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 15 Mar 2017
Registered Address Changed
12 Years Ago on 25 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Jan 2013
Small Accounts Submitted
13 Years Ago on 14 Nov 2012
Confirmation Submitted
13 Years Ago on 30 Apr 2012
Registered Address Changed
13 Years Ago on 22 Mar 2012
Small Accounts Submitted
14 Years Ago on 18 Nov 2011
Confirmation Submitted
14 Years Ago on 3 May 2011
Small Accounts Submitted
15 Years Ago on 24 Nov 2010
Carol Conchie Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Dec 2016
Liquidators' statement of receipts and payments to 7 January 2016
Submitted on 26 Jan 2016
Liquidators' statement of receipts and payments to 7 January 2015
Submitted on 16 Feb 2015
Liquidators' statement of receipts and payments to 7 January 2014
Submitted on 21 Jan 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Feb 2013
Statement of affairs with form 4.19
Submitted on 5 Feb 2013
Registered office address changed from Home Barn Court the Street Effingham Leatherhead Surrey KT24 5LG England on 25 January 2013
Submitted on 25 Jan 2013
Resolutions
Submitted on 24 Jan 2013
Appointment of a voluntary liquidator
Submitted on 24 Jan 2013
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Repayment History
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