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Romford Concept Store Limited

Romford Concept Store Limited is a dissolved company incorporated on 9 June 2011 with the registered office located in London, Greater London. Romford Concept Store Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 August 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07663179
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Retailer • British • Lives in UK • Born in Nov 1976
Director • PSC • Retailer • British • Lives in England • Born in May 1950
Director • PSC • Retailer • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Niche Of Leigh Limited
Mrs Caroline Mary Sherwin and Mr Stephen Joseph Sherwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
£199.84K
Increased by £172.91K (+642%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£521.43K
Decreased by £379.67K (-42%)
Total Liabilities
-£79.09K
Decreased by £199.77K (-72%)
Net Assets
£442.34K
Decreased by £179.9K (-29%)
Debt Ratio (%)
15%
Decreased by 15.78% (-51%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 3 Aug 2024
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Dec 2022
Accounting Period Extended
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Charge Satisfied
3 Years Ago on 17 Nov 2021
Charge Satisfied
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2024
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Declaration of solvency
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 December 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Previous accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 24 Jun 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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