R&E Concierge Services Ltd. net worth, address, company information. Free

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R&E Concierge Services Ltd (registration number 07818496) is a private limited company started on 2011-10-21 in England. This company can be found at 113 Beeston Courts, Beeston Courts, Basildon SS15 5FW. Changed on 2018-02-14, the previous name the company used was Diamantepro Ltd. R&E Concierge Services Ltd operates SIC code: 59111 which stands for "motion picture production activities", SIC code: 56210 - "event catering activities", SIC code: 87900 - "other residential care activities n.e.c.".

Company details

Name	R&E Concierge Services Ltd
Number	07818496
Date of Incorporation:	21st October 2011
End of financial year:	31 October
Address:	113 Beeston Courts, Beeston Courts, Basildon, SS15 5FW
SIC code:	59111 - Motion picture production activities 56210 - Event catering activities 87900 - Other residential care activities n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Taiwo T. (appointed on 24 October 2011). The official register reports 3 persons of significant control, namely: Taiwo T. has substantial control or influence, Olukole O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Taiwo T. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Fixed Assets	4,125	3,828	2,566	5,083	-	-	-	-	25,084	11,722
Total Assets Less Current Liabilities	-1,027	-2,187	-5,017	5,095	-	-	-	-	20,161	11,218
Number Shares Allotted	1	1	1	-	1	1	1	1	-	-
Current Assets	370	-	-	12	-	-	-	-	-	-
Shareholder Funds	-1,027	-2,187	-5,017	-14,351	1	-	-	-	-	-
Tangible Fixed Assets	4,125	3,828	2,566	-	-	-	-	-	-	-

People with significant control

Taiwo T.

2 April 2018

Nature of control:	significiant influence or control

Olukole O.

24 March 2018 - 2 April 2018

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Taiwo T.

7 April 2016 - 24 March 2018

Nature of control:	75,01-100% shares

Filings

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 18th, August 2023 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 18th, August 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, August 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, July 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 30th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 29, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 29, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 4th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 29, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control May 4, 2020 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On May 19, 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 4, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 4, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from International House Constance Street London E16 2DQ England to 113 Beeston Courts Beeston Courts Basildon SS15 5FW on May 12, 2020 filed on: 12th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 22, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2018 filed on: 5th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 28th, July 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 2, 2018 filed on: 17th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 2, 2018 filed on: 17th, June 2018 \| persons with significant control	Free Download (1 page)
(AP01) On March 24, 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 24, 2018 filed on: 26th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 24, 2018 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On March 23, 2018 new director was appointed. filed on: 25th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 1 Leonards Court 19 st Edmunds Road Ipswich Suffolk IP1 3RS United Kingdom to International House Constance Street London E16 2DQ on February 28, 2018 filed on: 28th, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 14, 2018 filed on: 14th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ to Flat 1 Leonards Court 19 st Edmunds Road Ipswich Suffolk IP1 3RS on January 29, 2018 filed on: 29th, January 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 22, 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on October 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
(CH01) On September 15, 2014 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 22, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 16, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: December 30, 2014 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 30, 2014 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 30, 2014 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AP03) On November 30, 2014 - new secretary appointed filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) On November 30, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 18, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 10, 2014 filed on: 10th, December 2014 \| resolution
(CERTNM) Company name changed nurtee logistics LTDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ United Kingdom to 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ on December 9, 2014 filed on: 9th, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ England to 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ on December 8, 2014 filed on: 8th, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 11 Mcmillan Court Cumberland London SE6 1LA to 10 Epsilon House Master Lord Office Village West Road Ipswich IP3 9FJ on December 8, 2014 filed on: 8th, December 2014 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 28th, November 2014 \| change of name	Free Download (1 page)
(AR01) Annual return made up to July 22, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 22, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 20th, July 2014 \| accounts	Free Download (8 pages)
(CH01) On April 18, 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 29, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to April 30, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 1 GBP capital
(AD01) Company moved to new address on January 21, 2014. Old Address: 25 Harrier Way Beckton E6 5YP filed on: 21st, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 21, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 21, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AP01) On December 19, 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2011 \| incorporation	Free Download (20 pages)

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