CONCIERGE 100 LIMITED
Company is dissolved
General Information
NAME
CONCIERGE 100 LIMITED
COMPANY NUMBER
06730753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/10/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
30/03/2021
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PREVIOUS NAMES
22/10/2008
19/03/2013
ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
LONDON
WC1X 8UE
155 Gray's Inn Road
LONDON
WC1X 8UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHILL HOLDINGS SARL | N/A | N/A |
| CONCIERGE 100 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2023 | Charles Alexander Cartisser (929276451) has left the board |
| 19/12/2022 | New Board Member Katarzyna Nyczek (930294769) Appointed |
| 07/12/2022 | New Board Member Katarzyna Nyczek (930255747) Appointed |
Credit Risk Overview
Want to learn more about CONCIERGE 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCIERGE 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCIERGE 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director |
Current: 19 Past: 26 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 75 Past: 48 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHILL HOLDINGS SARL | N/A | N/A |
| CONCIERGE 100 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2023 | Charles Alexander Cartisser (929276451) has left the board |
| 19/12/2022 | New Board Member Katarzyna Nyczek (930294769) Appointed |
| 07/12/2022 | New Board Member Katarzyna Nyczek (930255747) Appointed |
| 25/11/2022 | New Board Member Katarzyna Nyczek (930255765) Appointed |
| 09/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Charles Alexander Cartisser (929276451) Appointed |
| 23/02/2022 | Lauren Micheline Vervliet (928706265) has left the board |
| 12/02/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Lauren Micheline Vervliet (928706265) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 31/01/2019 | Maeia Athena Papathanasiou (925306274) has left the board |
| 31/01/2019 | Maria Athena Papathanasiou (925297412) has left the board |
| 31/01/2019 | New Board Member Sallyann Eyles (925475594) Appointed |
| 05/12/2018 | New Board Member Maeia Athena Papathanasiou (925306274) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Maria Athena Papathanasiou (925297412) Appointed |
| 19/11/2018 | Stephen James Carey Collier (908275052) has left the board |
| 30/05/2018 | Stephen James Carey Collier (924385525) has left the board |
| 30/05/2018 | New Board Member Stephen James Carey Collier (908275052) Appointed |
| 08/03/2018 | James Andrew Pickstock (915479541) has left the board |
| 08/03/2018 | John Roland Pickstock (910265294) has left the board |
| 08/03/2018 | New Board Member Stephen James Carey Collier (924385525) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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