LA CONCHA HOLDING LIMITED

Company Number: 03250540

dissolved          Qynn Score: 0

Summary

Formed in 1996, LA CONCHA HOLDING LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 8 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Unit 3 The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE.

STATUS

DISSOLVED

UPDATED

30 Jan 2018

QYNN SCORE

0

INCORPORATED

17 Sep 1996

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

Unit 3 The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE

Effective From

27/09/2016

Effective to

Current

SIC CODES

74990

Director’s Report

Director’s Report 1

Report of the Directors

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018
         
         
         
 
  
               
 
   
         
          
          
      
   
 
 

Activity

Most Active Year

2013

Events

11

3

4

2

4

0

0

1

1

Most Active Month

May 2013

Events

6

2

0

2

0

0

0

1

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

30/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

14/11/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

07/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/09/2017 with no updates

Filing Date

28/09/2017

Action Date

17/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Termination of appointment of Sipal Limited

Type

Officers

Description

Termination of appointment of Sipal Limited as a director on 10/05/2017

Filing Date

19/05/2017

Action Date

10/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/09/2016 with updates

Filing Date

21/10/2016

Action Date

17/09/2016

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE

Filing Date

27/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

13/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2015 with full list of shareholders

Filing Date

12/10/2015

Action Date

17/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2014 with full list of shareholders

Filing Date

14/10/2014

Action Date

17/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

04/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

17/09/2013

Address Change

Type

Address

Description

Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England

Filing Date

05/11/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

04/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport Stansted Essex CM24 1RY on 16/07/2013

Filing Date

16/07/2013

Action Date

16/07/2013

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

16/07/2013

Action Date

n/a

Director Details Changed for Mr Mark Hatton Byrne

Type

Officers

Description

Directors details changed for Mr Mark Hatton Byrne on 15/01/2013

Filing Date

09/05/2013

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

09/05/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

09/05/2013

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2012

Filing Date

09/05/2013

Action Date

17/09/2012

Restoration by order of the court

Type

Restoration

Description

Restoration by order of the court

Filing Date

09/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2011

Filing Date

09/05/2013

Action Date

17/09/2011

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

31/01/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/10/2011

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/10/2011

Action Date

n/a

Appointment of Mr Mark Hatton Byrne

Type

Officers

Description

Appointment of Mr Mark Hatton Byrne as a director

Filing Date

03/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

03/08/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

04/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2010 with full list of shareholders

Filing Date

24/09/2010

Action Date

17/09/2010

Director Details Changed for Sipal Limited

Type

Officers

Description

Directors details changed for Sipal Limited on 17/09/2010

Filing Date

24/09/2010

Action Date

17/09/2010

Secretary Details Changed for Icm Secretaries Limted

Type

Officers

Description

Secretarys details changed for Icm Secretaries Limted on 17/09/2010

Filing Date

24/09/2010

Action Date

17/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

02/11/2009

Action Date

31/12/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2009 with full list of shareholders

Filing Date

07/10/2009

Action Date

17/09/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of LA CONCHA HOLDING LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of LA CONCHA HOLDING LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

Report of the Directors

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Director’s Report 2

Directors' report for the year ended 31 December 2012

The directors submit their report and financial statements for the year ended 31 December 2012
1 Principal activity
The company has been dormant throughout the year A profit and loss account is not presented as the company di

READ MORE

Director’s Report 3

Directors' report for the year ended 31 December 2011

The directors submit their report and financial statements for the year ended 31 December 2011
1 Principal activity
The company has been dormant throughout the year A profit and loss account is not presented as the company di

READ MORE

Director’s Report 4

Directors' report for the year ended 31 December 2009

The directors submit their report and financial statements for the year ended 31 December 2009
1 Principal activity
The company has been dormant throughout the year
2 Incorporation
The company was incorporated in the

READ MORE

Director’s Report 5

Directors' report for the year ended 31 December 2007

The directors submit their report and financial statements for the year ended 31 December 2007
1 Principal activity
The company has been dormant throughout the year. A profit and loss account is not presented as the company d

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LA CONCHA HOLDING LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of LA CONCHA HOLDING LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/07/2011

Tenure

8 Yrs 2 Mths

Born

March 1962

Active/Resigned

Date Joined

01/05/2007

Tenure

12 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/05/2007

Tenure

10 Yrs

Date Resigned

10/05/2017

Type

Director

Date Joined

17/01/2002

Tenure

5 Yrs 3 Mths

Date Resigned

01/05/2007

Type

Director

Date Joined

17/01/2002

Tenure

5 Yrs 3 Mths

Date Resigned

01/05/2007

Type

Director

Date Joined

21/07/1997

Tenure

4 Yrs 5 Mths

Date Resigned

17/01/2002

Type

Director

Date Joined

21/07/1997

Tenure

4 Yrs 5 Mths

Date Resigned

17/01/2002

Type

Director

Date Joined

17/09/1996

Tenure

Date Resigned

17/09/1996

Type

Secretary

Date Joined

17/09/1996

Tenure

Date Resigned

17/09/1996

Type

Secretary

Date Joined

17/01/2002

Tenure

5 Yrs 3 Mths

Date Resigned

01/05/2007

Type

Secretary

Date Joined

21/07/1997

Tenure

4 Yrs 5 Mths

Date Resigned

17/01/2002

Type

Director

Date Joined

17/09/1996

Tenure

10 Mths

Date Resigned

21/07/1997

Type

Director

Date Joined

17/09/1996

Tenure

10 Mths

Date Resigned

21/07/1997

Type

Secretary

Date Joined

17/09/1996

Tenure

10 Mths

Date Resigned

21/07/1997

Mr Terrance Mackay

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more