UKBizDB.co.uk

CURZON CONCEPTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Curzon Concepts (uk) Limited. The company was founded 17 years ago and was given the registration number 05846483. The firm's registered office is in LONDON. You can find them at 58 Hugh Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CURZON CONCEPTS (UK) LIMITED
Company Number:05846483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2006
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:58 Hugh Street, London, SW1V 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Holland Gardens, Brentford, TW8 0BF

Director14 June 2006Active
63, Holland Gardens, Brentford, United Kingdom, TW8 0BF

Secretary14 June 2006Active
8, Gray's Inn Square, Grays Inn, London, WC1R 5JQ

Corporate Secretary26 November 2010Active
63, Holland Gardens, Brentford, United Kingdom, TW8 0BF

Director14 June 2006Active

People with Significant Control

Mr Samuel Joshua Curzon
Notified on:01 January 2017
Status:Active
Date of birth:August 1943
Nationality:British
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-31Address

Change registered office address company with date old address new address.

Download
2022-12-13Address

Change registered office address company with date old address new address.

Download
2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-01Address

Change registered office address company with date old address new address.

Download
2021-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-10-03Address

Change registered office address company with date old address new address.

Download
2020-09-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-09-22Insolvency

Liquidation voluntary statement of affairs.

Download
2020-09-22Resolution

Resolution.

Download
2020-06-05Address

Change registered office address company with date old address new address.

Download
2019-07-03Dissolution

Dissolved compulsory strike off suspended.

Download
2019-06-14Address

Change registered office address company with date old address new address.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-02Officers

Termination secretary company with name termination date.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-09Gazette

Gazette filings brought up to date.

Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.