CONFIDENTIAL LONDON LTD

Liquidation (when checked on 1 Aug 2017)

Address

CONFIDENTIAL LONDON LTD
UNIT 1 TO 3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
(248 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Company Registration No.:
07676305
Incorporation Date:
21 Jun 2011
Financial Year End:
30 Jun
Capital:
£1.00 on 9 Dec 2014
For period ending:
30 Jun 2013
Filed on:
4 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2014
Filed on:
9 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Jun 2013 30 Jun 2012
Cash at bank: £1,011
Debtors: £15,583 £11,910
Creditors due within one year: £16,899 £12,179
Total Assets less Current Liabilities: -£305 -£269
Shareholders Funds / Net Worth: -£149 -£85
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

29 Mar 2017

CONFIDENTIAL LONDON LIMITED (Company Number 07676305) Registered office: Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF Principal trading address: 60 Adkinson Avenue, Dunchurch, Rigby CV22 6RQ Julie Anne Palmer (IP Number: 8835) and Francis Gavin Savage (IP Number: 9950), both of Begbies Traynor (Central) LLP of Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF were appointed as Joint Liquidators of the Company on 20 January 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 2 June 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by e-mail at Joshua.Cook@begbies- traynor.com or by telephone on 01722 435190. Julie Anne Palmer , Joint Liquidator Dated: 24 March 2017

28 Jan 2016

CONFIDENTIAL LONDON LTD (Company Number 07676305) Trading Name: Confidential London Previous Name of Company: Viping IT Ltd Registered office: 60 Adkinson Avenue, Dunchurch, Rugby, Warwickshire CV22 6RQ Principal trading address: 60 Adkinson Avenue, Dunchurch, Rugby, Warwickshire CV22 6RQ At a General Meeting of the members of the above named Company, duly convened and held at 4 Daventry Road, Dunchurch, Warwickshire CV22 6NS on 20 January 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Julie Anne Palmer and Francis Gavin Savage, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 008835 and 009950) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at Sally.richards@begbies- traynor.com or by telephone on 01722 435190. Leon De’Amoko, Chairman

28 Jan 2016

Company Number: 07676305 Name of Company: CONFIDENTIAL LONDON LTD Trading Name: Confidential London Previous Name of Company: Viping IT Ltd Nature of Business: Infrastructure engineering Type of Liquidation: Creditors Registered office: 60 Adkinson Avenue, Dunchurch, Rugby, Warwickshire CV22 6RQ; To be changed to 65 St. Edmunds Church Street, Salisbury SP1 1EF Principal trading address: 60 Adkinson Avenue, Dunchurch, Rugby, Warwickshire CV22 6RQ Julie Anne Palmer and Francis Gavin Savage, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 009950. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at Sally.richards@begbies- traynor.com or by telephone on 01722 435190. Date of Appointment: 20 January 2016 By whom Appointed: Members and Creditors

6 Jan 2016

CONFIDENTIAL LONDON LTD (Company Number 07676305) Registered office: 60 Adkinson Avenue, Dunchurch, Rugby, Warwickshire, CV22 6RQ Principal trading address: 60 Adkinson Avenue, Dunchurch, Rugby, Warwickshire, CV22 6RQ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 4 Daventry Road, Dunchurch, Warwickshire, CV22 6NS on 20 January 2016 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 19 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joshua Cook of Begbies Traynor (Central) LLP by e-mail at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190. Leon De’Amoko, Director 21 December 2015

Recently Filed Documents - 14 available


Directors and Secretaries

Leon De'amoko
21 Jun 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

VIPING IT LTD
Changed 22 Nov 2013

Previous Addresses

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 10 Aug 2012


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.confidentiallondon.co.uk
www.confidentiallondon.com
www.confidentiallondon.computer
www.confidentiallondon.consulting
www.confidentiallondon.net
www.confidentiallondon.org
www.confidentiallondon.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Jun 2014 12
30 Jun 2012 19 Apr 2013 10
30 Jun 2012 30 Jun 2012 0

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
14 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years