CL

CONCHANGO (HOLDINGS) LIMITED

Dissolved

Company number 03946001

London · Incorporated 13 March 2000

Bridge House, London Bridge, London, SE1 9QR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2624) LIMITED · 13 March 2000 – 6 April 2000

OS INTEGRATION (GLOBAL) LIMITED · 6 April 2000 – 1 December 2000

CONCHANGO (GLOBAL) LIMITED · 1 December 2000 – 20 December 2001

CONCHANGO PLC · 20 December 2001 – 18 December 2007

CONCHANGO LIMITED · 18 December 2007 – 14 January 2008

Previous registered addresses

, Bridge House London Bridge, London, SE1 9QR, United Kingdom · until 13 October 2016

, Level 1 Exchange House, Primrose Street, London, EC2A 2EG · until 28 September 2016

, Exchange House Primrose Street, London, EC2A 2HS · until 25 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BUCKLEY, Gavin Anthony
Director
5 September 2016
WP
WALKER, Patrick David
Director
5 September 2016
DP
DACIER, Paul Thomas
Director · Resigned
9 October 2008
PS
PERMUT, Susan Irene
Director · Resigned
9 October 2008
PM
PICKERING, Mark Ronald
Director · Resigned
12 December 2000
SJ
SHERRIFF, John Richard
Director · Resigned
17 July 2000
GA
GRIFFIN, Alan Michael
Secretary · Resigned
12 April 2000
AM
ALTENDORF, Michael Anthony
Director · Resigned
11 April 2000
TR
THWAITE, Richard Norman
Director · Resigned
11 April 2000
PD
POPE, David Francis
Director · Resigned
10 April 2000
SJ
SHERRIFF, John Richard
Director · Resigned
10 April 2000
CA
CLEAVER, Anthony Craig
Director · Resigned
3 April 2000
RC
RANDELL, Charles David
Director · Resigned
3 April 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
13 March 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
13 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2016 View
Resolution
Resolution
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Legacy
Capital
20 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2016 View
Legacy
Insolvency
20 September 2016 View
Resolution
Resolution
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
11 April 2010 View
Change Person Director Company With Change Date
Officers
11 April 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Legacy
Mortgage
15 December 2009 View
Legacy
Mortgage
15 December 2009 View
Legacy
Annual Return
10 June 2009 View
Auditors Resignation Company
Auditors
23 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Auditors Resignation Company
Auditors
11 November 2008 View
Accounts With Accounts Type Group
Accounts
10 April 2008 View
Legacy
Annual Return
9 April 2008 View
Statement Of Affairs
Miscellaneous
20 February 2008 View
Statement Of Affairs
Miscellaneous
20 February 2008 View
Statement Of Affairs
Miscellaneous
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Capital
20 February 2008 View
Certificate Change Of Name Company
Change Of Name
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 December 2007 View
Re Registration Memorandum Articles
Incorporation
18 December 2007 View
Legacy
Reregistration
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Interim
Accounts
12 December 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
9 November 2006 View
Court Order
Miscellaneous
9 November 2006 View
Resolution
Resolution
18 October 2006 View
Accounts With Accounts Type Group
Accounts
8 August 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
24 March 2005 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Annual Return
23 March 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Accounts
27 March 2003 View
Accounts With Accounts Type Group
Accounts
14 November 2002 View
Legacy
Accounts
26 July 2002 View
Auditors Resignation Company
Auditors
4 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 December 2001 View
Legacy
Reregistration
20 December 2001 View
Accounts Balance Sheet
Accounts
20 December 2001 View
Auditors Statement
Auditors
20 December 2001 View
Auditors Report
Auditors
20 December 2001 View
Re Registration Memorandum Articles
Incorporation
20 December 2001 View
Legacy
Reregistration
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Legacy
Address
27 November 2001 View
Statement Of Affairs
Miscellaneous
17 October 2001 View
Legacy
Capital
17 October 2001 View
Accounts With Accounts Type Group
Accounts
25 July 2001 View
Legacy
Annual Return
19 June 2001 View
Statement Of Affairs
Miscellaneous
11 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Address
22 March 2001 View
Memorandum Articles
Incorporation
20 March 2001 View
Legacy
Capital
31 January 2001 View
Resolution
Resolution
31 January 2001 View
Resolution
Resolution
31 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Certificate Change Of Name Company
Change Of Name
1 December 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Statement Of Affairs
Miscellaneous
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Mortgage
19 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
6 April 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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