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S2 Concierge Limited

S2 Concierge Limited is a dissolved company incorporated on 13 June 2014 with the registered office located in Brighton, East Sussex. S2 Concierge Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09085061
Private limited company
Age
11 years
Incorporated 13 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 37 Frederick Place
Brighton
East Sussex
BN1 4EA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in UK • Born in Jun 1979
Director • Croatian • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
S2 Lifestyle Management Ltd
Ali Samli and Goran Svilar are mutual people.
Active
Whoicons Ltd
Ali Samli and Goran Svilar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£38.49K
Increased by £234 (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£151.68K
Decreased by £40.24K (-21%)
Total Liabilities
-£162.69K
Increased by £47.21K (+41%)
Net Assets
-£11.01K
Decreased by £87.45K (-114%)
Debt Ratio (%)
107%
Increased by 47.09% (+78%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 Mar 2025
Ali Samli Resigned
6 Months Ago on 19 Feb 2025
Registered Address Changed
4 Years Ago on 14 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 10 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 29 Apr 2019
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Abridged Accounts Submitted
7 Years Ago on 29 Mar 2018
Mr Goran Svilar Appointed
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Termination of appointment of Ali Samli as a director on 19 February 2025
Submitted on 5 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Dec 2024
Liquidators' statement of receipts and payments to 23 November 2023
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 23 November 2022
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 23 November 2021
Submitted on 19 Jan 2022
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 14 December 2020
Submitted on 14 Dec 2020
Statement of affairs
Submitted on 10 Dec 2020
Appointment of a voluntary liquidator
Submitted on 10 Dec 2020
Resolutions
Submitted on 10 Dec 2020
Repayment History
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