CONCHANGO LIMITED

Address

CONCHANGO LIMITED
LEVEL1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2EG
(59 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02771938
Incorporation Date:
8 Dec 1992 (24 Years old)
Financial Year End:
31 Dec
Capital:
£1,816,041.00 on 17 Dec 2014
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
17 Dec 2014
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Map


Notices published in the Gazette

10 Oct 2016

CONCHANGO LIMITED (Company Number 02771938) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Level 1 Exchange House, Primrose Street, London EC2A 2EG At a General Meeting of the Members of the above-named Company, duly convened, and held at Level 1 Exchange House, Primrose Street, London EC2A 2EG on 26 September 2016, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877 Gavin Buckley, Chairman 26 September 2016

10 Oct 2016

CONCHANGO LIMITED (Company Number 02771938) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Level 1 Exchange House, Primrose Street, London EC2A 2EG We, Anthony Malcolm Cork and Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 26 September 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 28 October 2016 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors, have been or will be paid in full. Office Holder details: Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877 Anthony Malcolm Cork and Stephen Paul Grant, Joint Liquidators 26 September 2016

10 Oct 2016

Company Number: 02771938 Name of Company: CONCHANGO LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Level 1 Exchange House, Primrose Street, London EC2A 2EG Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877 Date of Appointment: 26 September 2016 By whom Appointed: Members

Recently Filed Documents - 149 available


Directors and Secretaries

Paul Dacier
4 Aug 2008 ⇒ Present ( 8 Years ) Director
Susan Permut
4 Aug 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

HARRIER GROUP PUBLIC LIMITED COMPANY
Changed 14 Jan 2008

Previous Addresses

EXCHANGE HOUSE PRIMROSE STREET
LONDON
EC2A 2HS
Changed 25 Jul 2013

HERITAGE HOUSE
CHURCH ROAD
EGHAM
SURREY
TW20 9QD
Changed 7 Aug 2008

LION HOUSE
RED LION STREET
LONDON
WC1R 4GB
Changed 15 Feb 2008

CROMWELL HOUSE BARTLEY WOOD
BARTLEY WAY
HOOK
HAMPSHIRE RE27 9XA
Changed 25 Aug 2005

PACIFIC HOUSE
IMPERIAL WAY
READING
BERKSHIRE RG2 0TD
Changed 20 Sep 2002

42 IVANHOE ROAD
HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
BERKSHIRE RG40 4QQ
Changed 23 Feb 2000

110 WHITCHURCH ROAD
CARDIFF. CF4 3LY
Changed 28 Jan 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.conchango.co.uk
www.conchango.org
www.conchango.net
www.conchango.org.uk
www.conchango.management
www.conchango.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 6 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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