MY GLOBAL CONCIERGE ONE LIMITED
15 INGESTRE PLACE, SOHO, LONDON W1F 0DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12715319
- Last Updated: 19 Jun 2021
Company Profile
MY GLOBAL CONCIERGE ONE LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LONDON. MY GLOBAL CONCIERGE ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | MY GLOBAL CONCIERGE ONE LIMITED |
|---|---|
| Company number | 12715319 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 INGESTRE PLACE SOHO LONDON W1F 0DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Jonas Sandberg Nationality: Swedish |
Dates: Thursday, July 2, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 02 April 2022, (-956 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY GLOBAL CONCIERGE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY GLOBAL CONCIERGE ONE LIMITED | 02 Jul 2020 |
| TOLKACHI CONSULT LTD | 06 Nov 2020 |