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Concierge Leasing Ltd

Concierge Leasing Ltd is a dissolved company incorporated on 25 June 2012 with the registered office located in London, Greater London. Concierge Leasing Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08118419
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 591-593 Kings Road
London
SW6 2EH
United Kingdom
Same address for the past 7 years
Telephone
02077362244
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Somerset White Limited
PSC
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Mutual Companies
Somerset White Limited
Miss Flora Clifton White is a mutual person.
Active
Six P.C. Limited
Miss Flora Clifton White is a mutual person.
Active
Concierge London Limited
Miss Flora Clifton White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£121.36K
Increased by £87.54K (+259%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£121.36K
Decreased by £160.81K (-57%)
Total Liabilities
-£121.36K
Decreased by £132.81K (-52%)
Net Assets
£1
Decreased by £28K (-100%)
Debt Ratio (%)
100%
Increased by 9.92% (+11%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Cosima Somerset Resigned
1 Year 4 Months Ago on 30 Apr 2024
Cosima Somerset Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Cosima Somerset as a secretary on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Cosima Somerset as a director on 30 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Change of details for Concierge London Limited as a person with significant control on 6 February 2020
Submitted on 29 Jun 2023
Repayment History
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