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Concept Store Group Limited
Concept Store Group Limited is a dissolved company incorporated on 9 March 2015 with the registered office located in Leicester, Leicestershire. Concept Store Group Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
09477603
Private limited company
Age
10 years
Incorporated
9 March 2015
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
Learn more about Concept Store Group Limited
Contact
Address
Granville Hall
Granville Road
Leicester
Leicestershire
LE1 7RU
United Kingdom
Same address since
incorporation
Companies in LE1 7RU
Telephone
01382562288
Email
Unreported
Website
Concept-group.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Rebecca Jane Poutch
Director • PSC • British • Lives in England • Born in Dec 1984
Robert John Poutch
Director • British • Lives in UK • Born in Sep 1978
Mr Mark Steven Boden
Director • British • Lives in UK • Born in Jul 1979
Mr Robert John Poutch
PSC • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Corporate Events Ltd
Robert John Poutch is a mutual person.
Active
Imperial Corporate Events London Limited
Robert John Poutch is a mutual person.
Active
Imperial Corporate Events Holdings Limited
Robert John Poutch is a mutual person.
Active
Imperial Corporate Events London Holdings Limited
Robert John Poutch is a mutual person.
Active
Boden And Poutch Limited
Mr Mark Steven Boden and Robert John Poutch are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
£6.76K
Decreased by £1.06M (-99%)
Turnover
Unreported
Decreased by £7.95M (-100%)
Employees
7
Decreased by 72 (-91%)
Total Assets
£918.29K
Decreased by £2.13M (-70%)
Total Liabilities
-£887.01K
Decreased by £1.28M (-59%)
Net Assets
£31.28K
Decreased by £843.47K (-96%)
Debt Ratio (%)
97%
Increased by 25.33% (+36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2018
Declaration of Solvency
6 Years Ago on 26 Sep 2018
Charge Satisfied
7 Years Ago on 30 May 2018
Small Accounts Submitted
7 Years Ago on 11 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Confirmation Submitted
8 Years Ago on 15 Mar 2017
Group Accounts Submitted
8 Years Ago on 17 Dec 2016
Mr Mark Steven Boden Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2020
Appointment of a voluntary liquidator
Submitted on 13 Dec 2019
Resignation of a liquidator
Submitted on 13 Dec 2019
Liquidators' statement of receipts and payments to 9 September 2019
Submitted on 13 Nov 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 26 Sep 2018
Declaration of solvency
Submitted on 26 Sep 2018
Satisfaction of charge 094776030001 in full
Submitted on 30 May 2018
Accounts for a small company made up to 31 July 2017
Submitted on 11 Apr 2018
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Repayment History
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