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Home > England & Wales Companies > CONCORDIA ADVISORS (U.K.) LIMITED
Company Information for

CONCORDIA ADVISORS (U.K.) LIMITED

115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND,
Company Registration Number
04312393
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concordia Advisors (u.k.) Ltd
CONCORDIA ADVISORS (U.K.) LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concordia Advisors (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONCORDIA ADVISORS (U.K.) LIMITED
 
Legal Registered Office
115B DRYSDALE STREET
HOXTON
LONDON
N1 6ND
Other companies in EC2A
 
Previous Names
EVER 1642 LIMITED08/04/2002
Filing Information
Company Number 04312393
Company ID Number 04312393
Date formed 2001-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 12/03/2014
Return next due 09/04/2015
Type of accounts FULL
Last Datalog update: 2018-09-07 13:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDIA ADVISORS (U.K.) LIMITED
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Company Officers of CONCORDIA ADVISORS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
BASIL CONSTANTINE WILLIAMS
 Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE RAILTON STOBBS
 Company Secretary 2003-11-11 2013-02-01
LAWRENCE RAILTON STOBBS
 Director 2002-04-03 2013-02-01
JOHN JASON HATHORN
 Director 2002-04-03 2009-09-09
ALEXANDER RIBAROFF
 Company Secretary 2002-04-03 2003-11-11
ALEXANDER RIBAROFF
 Director 2002-04-03 2003-11-11
EVERSECRETARY LIMITED
 Nominated Secretary 2001-10-29 2002-04-03
EVERDIRECTOR LIMITED
 Nominated Director 2001-10-29 2002-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL CONSTANTINE WILLIAMS CONCORDIA ADVISORS (UK) II, LTD Director 2013-12-18 CURRENT 2009-06-01 Dissolved 2016-05-24
BASIL CONSTANTINE WILLIAMS CONCORDIA INVESTMENT MANAGEMENT SERVICES LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 114-116 Curtain Road London EC2A 3AH United Kingdom
2015-08-14SOAS(A)Voluntary dissolution strike-off suspended
2015-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-21SOAS(A)Voluntary dissolution strike-off suspended
2015-01-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-07DS01Application to strike the company off the register
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 218 Harbour Yard Chelsea Harbour London SW10 0XD
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-18AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0112/03/13 ANNUAL RETURN FULL LIST
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAWRENCE STOBBS
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STOBBS
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
2012-03-13AR0112/03/12 ANNUAL RETURN FULL LIST
2011-11-14AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0129/10/10 ANNUAL RETURN FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0129/10/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL CONSTANTINE WILLIAMS / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RAILTON STOBBS / 25/01/2010
2009-10-12AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-30288aDIRECTOR APPOINTED BASIL CONSTANTINE WILLIAMS
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN HATHORN
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 112 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-15363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-16363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-07363(288)DIRECTOR RESIGNED
2004-12-07363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-11-21288bSECRETARY RESIGNED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-07363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2002-11-21363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-04-16225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288bSECRETARY RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB
2002-04-08CERTNMCOMPANY NAME CHANGED EVER 1642 LIMITED CERTIFICATE ISSUED ON 08/04/02
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONCORDIA ADVISORS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORDIA ADVISORS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2005-11-26 Satisfied CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT 2004-09-22 Satisfied CHELSEA HARBOUR LIMITED
Intangible Assets
Patents
We have not found any records of CONCORDIA ADVISORS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDIA ADVISORS (U.K.) LIMITED
Trademarks
We have not found any records of CONCORDIA ADVISORS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDIA ADVISORS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CONCORDIA ADVISORS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCORDIA ADVISORS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDIA ADVISORS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORDIA ADVISORS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6ND