About

Registered Number: 07015780
Date of Incorporation: 11/09/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (7 years and 3 months ago)
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Circle Concierge Uk Ltd was registered on 11 September 2009, it's status in the Companies House registry is set to "Dissolved". There is one director listed for Circle Concierge Uk Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENECH, Antoine 11 September 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
SH01 - Return of Allotment of shares 21 April 2016
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 09 October 2014
DISS40 - Notice of striking-off action discontinued 30 September 2014
AA - Annual Accounts 29 September 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
DISS40 - Notice of striking-off action discontinued 20 May 2014
AA - Annual Accounts 19 May 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
DISS40 - Notice of striking-off action discontinued 28 September 2013
AR01 - Annual Return 26 September 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
DISS40 - Notice of striking-off action discontinued 17 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 14 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AD01 - Change of registered office address 07 June 2011
SH01 - Return of Allotment of shares 16 February 2011
AA01 - Change of accounting reference date 28 January 2011
AR01 - Annual Return 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
RESOLUTIONS - N/A 30 March 2010
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
NEWINC - New incorporation documents 11 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.