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Concierge 100 Limited

Concierge 100 Limited is a dissolved company incorporated on 22 October 2008 with the registered office located in London, Greater London. Concierge 100 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06730753
Private limited company
Age
16 years
Incorporated 22 October 2008
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
155 Gray's Inn Road
Gray's Inn Road
London
WC1X 8UE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Head Of Administration • Polish • Lives in Poland • Born in Nov 1971
Mr Matthew Grant Cartisser
PSC • British • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
PNP Realty Limited
Ms Katarzyna Nyczek is a mutual person.
Dissolved
PNP Propco Limited
Ms Katarzyna Nyczek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Mar 2021
For period 30 Mar30 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.39M
Same as previous period
Total Liabilities
-£1.39M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 20 Jan 2023
Charles Alexander Cartisser Resigned
2 Years 9 Months Ago on 23 Nov 2022
Ms Katarzyna Nyczek Appointed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Lauren Micheline Vervliet Resigned
3 Years Ago on 21 Feb 2022
Mr Charles Alexander Cartisser Appointed
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 20 Jan 2023
Termination of appointment of Charles Alexander Cartisser as a director on 23 November 2022
Submitted on 13 Jan 2023
Appointment of Ms Katarzyna Nyczek as a director on 23 November 2022
Submitted on 23 Nov 2022
Total exemption full accounts made up to 30 March 2021
Submitted on 6 Jul 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 2 Mar 2022
Appointment of Mr Charles Alexander Cartisser as a director on 21 February 2022
Submitted on 21 Feb 2022
Termination of appointment of Lauren Micheline Vervliet as a director on 21 February 2022
Submitted on 21 Feb 2022
Total exemption full accounts made up to 30 March 2020
Submitted on 8 Feb 2022
Repayment History
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