CONCHA LIMITED

44 Albermarle Street, London, W1S 4JJ, United Kingdom
StatusDISSOLVED
Company No.05382036
CategoryPrivate Limited Company
Incorporated03 Mar 2005
Age19 years, 3 months, 1 day
JurisdictionEngland Wales
Dissolution17 Nov 2020
Years3 years, 6 months, 17 days

SUMMARY

CONCHA LIMITED is an dissolved private limited company with number 05382036. It was incorporated 19 years, 3 months, 1 day ago, on 03 March 2005 and it was dissolved 3 years, 6 months, 17 days ago, on 17 November 2020. The company address is 44 Albermarle Street, London, W1S 4JJ, United Kingdom.



Accounts

Reference Day30 June
Next due date
Next made up
Last Accounts
Period end30 Jun 2017
Period start
Made up to30 Jun 2017
TypeFull

Nature of Business (SIC)

61900Other telecommunications activities
64209Activities of other holding companies n.e.c.
93199Other sports activities

Previous names

2019-04-16CONCHA LIMITED
2012-02-06CONCHA PLC
2005-04-14HOT TUNA (INTERNATIONAL) PLC
2005-03-03RODENBERG MINING PLC

Charges

This company has charges.

See charges for CONCHA LIMITED

People

NICOLSON, Sean

Secretary

ACTIVE

Assigned on 01 May 2014

Current time on role 10 years, 1 month, 3 days

CARGIL MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Apr 2011

Current time on role 13 years, 1 month, 5 days

AKERS, Christopher Robin

Director

Company Director

ACTIVE

Assigned on 31 Dec 2012

Current time on role 11 years, 5 months, 4 days

HORROCKS, Mark Ian

Director

Company Director

ACTIVE

Assigned on 10 Mar 2014

Current time on role 10 years, 2 months, 25 days

HICKS, Angeline

Secretary

Chartered Accountant

RESIGNED

Assigned on 28 Jun 2006

Resigned on 28 Mar 2008

Time on role 1 year, 9 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CONCHA LIMITED.


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