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Concept Marketing Solutions Ltd

Concept Marketing Solutions Ltd is a dissolved company incorporated on 14 November 2002 with the registered office located in London, Greater London. Concept Marketing Solutions Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 4 October 2020 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04590947
Private limited company
Age
22 years
Incorporated 14 November 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
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1948
Secretary • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
C. J. Muscat Properties Limited
Mr Aaron Dominic Muscat and Mr Carmel Joseph Muscat are mutual people.
Active
Mkone Business Centres Ltd
Mr Aaron Dominic Muscat and Mr Carmel Joseph Muscat are mutual people.
Active
Bucks Bizspace Ltd
Mr Aaron Dominic Muscat and Mr Carmel Joseph Muscat are mutual people.
Active
The Cafe @ I-Centre Ltd
Mr Carmel Joseph Muscat is a mutual person.
Active
The Cafe @ Bletchley Campus Ltd
Mr Carmel Joseph Muscat is a mutual person.
Active
Action Display Marketing Limited
Mr Aaron Dominic Muscat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£49.81K
Increased by £39.15K (+367%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.93K
Decreased by £149.5K (-23%)
Total Liabilities
-£134.78K
Decreased by £178.45K (-57%)
Net Assets
£358.15K
Increased by £28.95K (+9%)
Debt Ratio (%)
27%
Decreased by 21.41% (-44%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Oct 2020
Registered Address Changed
8 Years Ago on 16 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Small Accounts Submitted
8 Years Ago on 24 Nov 2016
Accounting Period Shortened
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Small Accounts Submitted
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jul 2020
Registered office address changed from Waterside House 11 Boston Business Park Trumpers Way Hanwell London W7 2QA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 May 2017
Submitted on 16 May 2017
Statement of affairs with form 4.19
Submitted on 11 May 2017
Appointment of a voluntary liquidator
Submitted on 11 May 2017
Resolutions
Submitted on 11 May 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 25 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 24 Nov 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
Submitted on 30 Aug 2016
Annual return made up to 14 November 2015 with full list of shareholders
Submitted on 3 Dec 2015
Repayment History
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