About

Registered Number: 08182170
Date of Incorporation: 16/08/2012 (11 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (6 years and 2 months ago)
Registered Address: C/O Brecher 4th Floor, 64 North Row, London, W1K 7DA

 

Based in London, Concord W1 204 Gps Ltd was established in 2012, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Concord W1 204 Gps Ltd. This business has 3 directors listed as Hui, Chi Yang, Mccracken, Cliff, Un, Yiu Bong in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUI, Chi Yang 16 August 2012 - 1
MCCRACKEN, Cliff 28 September 2012 - 1
UN, Yiu Bong 16 August 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1 - First notification of strike-off action in London Gazette 07 November 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 06 October 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 17 September 2015
AD01 - Change of registered office address 15 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 16 August 2014
AA01 - Change of accounting reference date 20 May 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 21 November 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AA01 - Change of accounting reference date 15 October 2012
SH01 - Return of Allotment of shares 15 October 2012
AP01 - Appointment of director 15 October 2012
AP01 - Appointment of director 15 October 2012
RESOLUTIONS - N/A 08 October 2012
AP01 - Appointment of director 08 October 2012
MG01 - Particulars of a mortgage or charge 08 October 2012
CERTNM - Change of name certificate 28 September 2012
CONNOT - N/A 28 September 2012
NEWINC - New incorporation documents 16 August 2012

Mortgages & Charges

Description Date Status Charge by
Deed of charge 28 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.