This company is commonly known as Concerto Distribution Centre Limited. The company was founded 19 years ago and was given the registration number 05393393. The firm's registered office is in LONDON. You can find them at 29-31 Piccadilly, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CONCERTO DISTRIBUTION CENTRE LIMITED |
|---|---|---|
| Company Number | : | 05393393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2005 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-31 Piccadilly, London, W1J 0LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/31, Piccadilly, London, England, W1J 0LF | Director | 01 August 2007 | Active |
| 34a Bridle Lane, London, W1F 9BY | Secretary | 11 April 2005 | Active |
| 34a Bridle Lane, London, W1F 9BY | Secretary | 02 June 2005 | Active |
| 51 Maida Vale, London, W9 1SD | Secretary | 15 March 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 15 March 2005 | Active |
| 34a Bridle Lane, London, W1F 9BY | Director | 15 March 2005 | Active |
| 5 Venetia Road, London, N4 1EJ | Director | 18 April 2005 | Active |
| 24a Kingsley Road, Hounslow, TW3 1NP | Director | 02 June 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 15 March 2005 | Active |
| Mr Mohammad Borjak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Dutch |
| Address | : | Pearl Assurance House 319, Ballards Lane, London, N12 8LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-15 | Auditors | Auditors resignation company. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-26 | Resolution | Resolution. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-23 | Officers | Change person director company with change date. | Download |
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