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Home > England & Wales Companies > CONCLUSIVE SERVICES LTD
Company Information for

CONCLUSIVE SERVICES LTD

LONDON, ENGLAND, SW6,
Company Registration Number
07330344
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Conclusive Services Ltd
CONCLUSIVE SERVICES LTD was founded on 2010-07-29 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
CONCLUSIVE SERVICES LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
HY - AFFIANCE SERVICES LIMITED23/10/2014
Filing Information
Company Number 07330344
Date formed 2010-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB200198842  
Last Datalog update: 2018-08-13 14:12:55
Primary Source:Companies House
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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
2018-07-10GAZ2STRUCK OFF AND DISSOLVED
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHELAN
2018-02-20GAZ1FIRST GAZETTE
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH
2016-08-01AP01DIRECTOR APPOINTED MR JEFFREY JOHN WHELAN
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE ENGLAND
2016-07-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP ENGLAND
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON LONDON EC4A 3DE
2016-07-01AA01PREVSHO FROM 31/07/2016 TO 30/06/2016
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0125/11/15 FULL LIST
2015-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON LONDON W1F 8QE
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0125/11/14 FULL LIST
2014-10-23RES15CHANGE OF NAME 22/10/2014
2014-10-23CERTNMCOMPANY NAME CHANGED HY - AFFIANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HRISTO YANKULOV
2014-10-21AP01DIRECTOR APPOINTED MR MARCEL ULRICH
2014-10-16DS02DISS REQUEST WITHDRAWN
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-16DS01APPLICATION FOR STRIKING-OFF
2014-08-13AR0129/07/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05AR0129/07/13 FULL LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06AR0129/07/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-29AR0129/07/11 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HRISTO DIMITROV YANKULOV / 30/07/2010
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCLUSIVE SERVICES LTD 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 CONCLUSIVE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCLUSIVE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCLUSIVE SERVICES LTD

Intangible Assets
Patents
We have not found any records of CONCLUSIVE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCLUSIVE SERVICES LTD
Trademarks
We have not found any records of CONCLUSIVE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCLUSIVE SERVICES LTD. 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 (99999 - Dormant Company) as CONCLUSIVE SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONCLUSIVE SERVICES LTD 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 CONCLUSIVE SERVICES LTD 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 CONCLUSIVE SERVICES LTD 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.
    Need more information?
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    Other companies at postcode SW6