CS

CONCLUSIVE SERVICES LTD

Dissolved

Company number 07330344

London, England · Incorporated 29 July 2010

9 Seagrave Road, London, SW6 1RP, England

Dormant Company · SIC 99999

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

Company history

Previous company names

HY - AFFIANCE SERVICES LIMITED · 29 July 2010 – 23 October 2014

Previous registered addresses

Second Floor 4-5 Gough Square London EC4A 3DE England · until 1 August 2016

9 Seagrave Road London SW6 1RP England · until 12 July 2016

Second Floor 4-5 Gough Square London London EC4A 3DE · until 12 July 2016

Third Floor 15 Poland Street London London W1F 8QE · until 13 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2016

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

Officers

WJ
WHELAN, Jeffery John
Director · Resigned
1 August 2016
UM
ULRICH, Marcel Arthur
Director · Resigned
21 October 2014
YH
YANKULOV, Hristo Dimitrov
Director · Resigned
29 July 2010

No active officers on record.

Persons with significant control

PS
Mr Roberto Brusati
Born July 1965
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Gazette Notice Compulsory
Gazette
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Certificate Change Of Name Company
Change Of Name
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
16 October 2014 View
Gazette Notice Voluntary
Gazette
30 September 2014 View
Dissolution Application Strike Off Company
Dissolution
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Incorporation Company
Incorporation
29 July 2010 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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