CONCHANGO (HOLDINGS) LIMITED

Address

CONCHANGO (HOLDINGS) LIMITED
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2EG
(59 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03946001
Incorporation Date:
13 Mar 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£511,301.00 on 18 Mar 2015
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
18 Mar 2015
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Map


Notices published in the Gazette

10 Oct 2016

CONCHANGO (HOLDINGS) LIMITED (Company Number 03946001) 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 of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally.” Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. Gavin Buckley, Chairman 04 October 2016

10 Oct 2016

CONCHANGO (HOLDINGS) LIMITED (Company Number 03946001) 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 both 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 29 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. Date of Appointment: 26 September 2016 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 information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. Anthony Malcolm Cork, Joint Liquidator 26 September 2016

10 Oct 2016

Company Number: 03946001 Name of Company: CONCHANGO (HOLDINGS) 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 information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. Date of Appointment: 26 September 2016 By whom Appointed: Members

Recently Filed Documents - 114 available


Directors and Secretaries

Paul Dacier
9 Oct 2008 ⇒ Present ( 8 Years ) Director
Susan Permut
9 Oct 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

CONCHANGO LIMITED
Changed 14 Jan 2008
OS INTEGRATION (GLOBAL) LIMITED
Changed 1 Dec 2000
TRUSHELFCO (NO.2624) LIMITED
Changed 6 Apr 2000

Previous Addresses

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

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
Changed 16 Dec 2008

HERITAGE HOUSE
CHURCH ROAD
EGHAM
SURREY
TW20 9QD
Changed 12 Dec 2008

KINGFISHER HOUSE
160-162 HIGH STREET
EGHAM
SURREY TW20 9HP
Changed 27 Nov 2001

WEALDEN OAK
PHILPOTS LANE, HILDENBOROUGH
TONBRIDGE
KENT TN11 8PB
Changed 22 Mar 2001

35
BASINGHALL STREET
LONDON
EC2V 5HA
Changed 18 Apr 2000


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.office
www.conchango.and
www.conchango.net
www.concha.ngo
www.conchango.consulting
www.conchango.active

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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