CONCORD VENTURES LONDON LTD
| Status | DISSOLVED |
| Company No. | 08813106 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2013 |
| Age | 10 years, 6 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2019 |
| Years | 5 years, 13 days |
SUMMARY
CONCORD VENTURES LONDON LTD is an dissolved private limited company with number 08813106. It was incorporated 10 years, 6 months, 20 days ago, on 12 December 2013 and it was dissolved 5 years, 13 days ago, on 18 June 2019. The company address is 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mr Shridhar Padmanabha Sarma
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mrs Gomathy Ramaswamy
Documents
Change account reference date company previous extended
Date: 20 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-06
Old address: 4-8 the Centre Lakes Industrial Park, Lower Chapel Hill Braintree CM7 3RU England
New address: 4 Whitchurch Parade, Whitchurch Lane Edgware HA8 6LR
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-27
Old address: 20 New Street Braintree Essex CM7 1ES
New address: 4-8 the Centre Lakes Industrial Park, Lower Chapel Hill Braintree CM7 3RU
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 20 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed concord ventures uk LTD\certificate issued on 20/06/15
Documents
Change of name notice
Date: 20 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-31
Old address: 20 New Street Braintree Essex CM7 1ES England
New address: 20 New Street Braintree Essex CM7 1ES
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-31
Old address: C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX
New address: 20 New Street Braintree Essex CM7 1ES
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-12
Officer name: Mr Shridhar Padmanabha Sarma
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-12
Officer name: Gomathy Ramaswamy
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
Old address: Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX
New address: C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX
Documents
Change registered office address company with date old address
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-11
Old address: 21 Hinton Avenue Hounslow TW4 6AP England
Documents
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