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Heritage Concierge Limited

Heritage Concierge Limited is a dissolved company incorporated on 18 March 2009 with the registered office located in Walton-on-Thames, Surrey. Heritage Concierge Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06850598
Private limited company
Age
16 years
Incorporated 18 March 2009
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
1 Walton Lodge
Bridge Street
Walton-On-Thames
Surrey
KT12 1BT
England
Same address for the past 10 years
Telephone
020 89417744
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1951
Director • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranford Rise Management Company Limited
Barry Richard Broome is a mutual person.
Active
Mba Properties Limited
Barry Richard Broome is a mutual person.
Active
C J Property Investments Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Design & Development Group Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Planned Maintenance Limited
Adrian Mark Flint is a mutual person.
Active
Bba Design & Development LLP
Adrian Mark Flint is a mutual person.
Active
Heritage Design & Build Ltd
Barry Richard Broome and Adrian Mark Flint are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£2.96K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83K
Same as previous period
Total Liabilities
-£14.28K
Same as previous period
Net Assets
-£10.45K
Same as previous period
Debt Ratio (%)
373%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Registered Address Changed
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Mr Barry Richard Broome Details Changed
12 Years Ago on 24 Apr 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 18 June 2015
Submitted on 18 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Submitted on 9 Jun 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 30 Jan 2015
Annual return made up to 18 March 2014 with full list of shareholders
Submitted on 7 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 28 Feb 2014
Annual return made up to 18 March 2013 with full list of shareholders
Submitted on 24 Apr 2013
Director's details changed for Mr Barry Richard Broome on 24 April 2013
Submitted on 24 Apr 2013
Sub-division of shares on 17 January 2013
Submitted on 11 Feb 2013
Repayment History
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