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Concilium Holdings Limited

Concilium Holdings Limited is a dissolved company incorporated on 10 March 2005 with the registered office located in London, Greater London. Concilium Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05388488
Private limited company
Age
20 years
Incorporated 10 March 2005
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
Address
48-54 Charlotte Street
London
W1T 2NS
United Kingdom
Same address for the past 13 years
Telephone
020 35857700
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Zoe Emine Osman
Director • British • Lives in England • Born in Sep 1974
Joe Temple
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
74 Harley Street (Management) Limited
Zoe Emine Osman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 23 May 2013
Small Accounts Submitted
12 Years Ago on 27 Mar 2013
Registered Address Changed
13 Years Ago on 10 Apr 2012
Confirmation Submitted
13 Years Ago on 10 Apr 2012
Small Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
14 Years Ago on 5 Apr 2011
Small Accounts Submitted
14 Years Ago on 31 Mar 2011
Confirmation Submitted
15 Years Ago on 30 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Annual return made up to 10 March 2013 with full list of shareholders
Submitted on 23 May 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 27 Mar 2013
Annual return made up to 10 March 2012 with full list of shareholders
Submitted on 10 Apr 2012
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 10 April 2012
Submitted on 10 Apr 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 3 Apr 2012
Annual return made up to 10 March 2011 with full list of shareholders
Submitted on 5 Apr 2011
Total exemption small company accounts made up to 30 June 2010
Submitted on 31 Mar 2011
Annual return made up to 10 March 2010 with full list of shareholders
Submitted on 30 Jul 2010
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Repayment History
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