CONCHA LIMITED

dissolved Company number 05382036

Private Limited by Shares · Incorporated on 3rd Mar 2005 · Closed on 17th Nov 2020

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SIC codes: 61900, 64209, 93199
Registered office: London, W1S 4JJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONCHA LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activities are Other telecommunications activities, Activities of other holding companies n.e.c., Other sports activities .

4 Directors View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	29th Apr 2011	This company	Not recorded	—
Christopher Akers	Director	31st Dec 2012	This company	British	—
Mark Horrocks	Director	10th Mar 2014	This company	British	—
Sean Nicolson	Secretary	1st May 2014	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MHL INVEST NO 1 LIMITED	13159987	26th Jan 2021	dissolved
RITORNO LIMITED	11752652	7th Jan 2019	active
BILLION DOLLAR LOTTERY PLC	10693262	28th Mar 2017	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Mar 2005
Company type: Private Limited by Shares
SIC codes: 61900, 64209, 93199
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2017
Accounting reference date: 30th Jun

Timeline

3rd Mar 2005 Company incorporated
3rd Mar 2005 GOWER SECRETARIES LIMITED appointed as Corporate director
3rd Mar 2005 GOWER NOMINEES LIMITED appointed as Corporate director
3rd Mar 2005 GOWER SECRETARIES LIMITED appointed as Corporate secretary
4th Mar 2005 Kiran Morzaria appointed as Director
8th Jun 2005 GOWER SECRETARIES LIMITED resigned as Corporate director
8th Jun 2005 GOWER SECRETARIES LIMITED resigned as Corporate secretary
8th Jun 2005 Stephen Ronaldson appointed as Secretary
16th Jun 2005 Anthony Oxley appointed as Director
16th Jun 2005 Dimitrios Podaridis appointed as Director
7th Jul 2005 Anthony Samaha appointed as Director
12th Jul 2005 Ranjit Murugason appointed as Director
7th Sep 2005 GOWER NOMINEES LIMITED resigned as Corporate director
30th Nov 2005 Marcus Gracey appointed as Director
28th Apr 2006 Anthony Samaha resigned as Director
27th Jun 2006 Stephen Ronaldson resigned as Secretary
28th Jun 2006 Angeline Hicks appointed as Secretary
7th Jul 2006 Elle Macpherson appointed as Director
20th Jul 2006 Marcus Gracey resigned as Director
9th Nov 2006 Anthony Oxley resigned as Director
4th May 2007 Dimitrios Podaridis resigned as Director
1st Jun 2007 Niels Juul appointed as Director
9th Nov 2007 Elle Macpherson resigned as Director
4th Mar 2008 David Lenigas appointed as Director
28th Mar 2008 Angeline Hicks resigned as Secretary
28th Mar 2008 Kiran Morzaria appointed as Secretary
10th Apr 2008 Ranjit Murugason resigned as Director
6th Feb 2009 David Lenigas resigned as Director
27th Apr 2009 Niels Juul resigned as Director
27th Apr 2009 Geoffrey O'Connell appointed as Director
21st Feb 2011 Geoffrey Ball appointed as Director
29th Apr 2011 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
29th Apr 2011 Kiran Morzaria resigned as Director
29th Apr 2011 Kiran Morzaria resigned as Secretary
7th Sep 2011 Marcus Yeoman appointed as Director
7th Sep 2011 Oscar Verden appointed as Director
6th Feb 2012 Mark Battles appointed as Director
7th Feb 2012 Geoffrey Ball resigned as Director
7th Feb 2012 Oscar Verden resigned as Director
28th Dec 2012 Mark Battles resigned as Director
31st Dec 2012 Christopher Akers appointed as Director
31st Dec 2012 Geoffrey O'Connell resigned as Director
22nd May 2013 Russell Backhouse appointed as Director
26th Dec 2013 Marcus Yeoman resigned as Director
10th Mar 2014 Mark Horrocks appointed as Director
30th Apr 2014 Gordon Watson appointed as Director
1st May 2014 Sean Nicolson appointed as Secretary
22nd Sep 2014 Peter Read appointed as Director
8th Jun 2015 Gordon Watson resigned as Director
31st Dec 2018 Russell Backhouse resigned as Director
18th Oct 2019 Peter Read resigned as Director

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