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Home > England & Wales Companies > EXPRESS CONCEPTS LTD
Company Information for

EXPRESS CONCEPTS LTD

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
09263374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Express Concepts Ltd
EXPRESS CONCEPTS LTD was founded on 2014-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Express Concepts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXPRESS CONCEPTS LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1G
 
Filing Information
Company Number 09263374
Company ID Number 09263374
Date formed 2014-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 22:36:34
Primary Source:Companies House
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Companies with same name EXPRESS CONCEPTS LTD
The following companies were found which have the same name as EXPRESS CONCEPTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPRESS CONCEPTS, LLC 1300 SW FIFTH AVE STE 100 PORTLAND OR 97201 Active Company formed on the 2007-04-16
EXPRESS CONCEPTS, INC. 19611 ALDERWOOD MALL PKWY LYNNWOOD WA 980360000 Active Company formed on the 1995-12-19
EXPRESS CONCEPTS PTY. LIMITED NSW 2151 Dissolved Company formed on the 1992-10-23
EXPRESS CONCEPTS INC. 13237 Charfield st Windermere FL 34786 Inactive Company formed on the 2011-11-30
EXPRESS CONCEPTS INC Georgia Unknown
EXPRESS CONCEPTS, LLC 1609 TREELODGE PKWY. DUNWOODY GA 30350 Admin. Dissolved Company formed on the 2002-11-19
Express Concepts of Georgia Ltd. Co. 3950 Tenaya Way Las Vegas NV 89129 Admin. Dissolved Company formed on the 2013-11-22
EXPRESS CONCEPTS LLC Michigan UNKNOWN
EXPRESS CONCEPTS INCORPORATED New Jersey Unknown
EXPRESS CONCEPTS INCORPORATED New Jersey Unknown
Express Concepts LLC Connecticut Unknown
EXPRESS CONCEPTS INC Georgia Unknown
EXPRESS CONCEPTS OF GEORGIA LTD CO Georgia Unknown
EXPRESS CONCEPTS INC Idaho Unknown

Company Officers of EXPRESS CONCEPTS LTD

Current Directors
Officer Role Date Appointed
FH SECRETARIES
 Company Secretary 2018-01-01
PHILLIP JAMES BOULTON
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2014-10-14 2018-01-01
WARIS KHAN
 Director 2014-10-14 2015-09-17
NOMINEE DIRECTOR LTD
 Director 2014-10-14 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FH SECRETARIES EURO TECHNOLOGIES SPECIALIST LIMITED Company Secretary 2018-01-01 CURRENT 2016-10-04 Active
PHILLIP JAMES BOULTON CORPORATION OF INTERNATIONAL INVESTMENT LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PHILLIP JAMES BOULTON FOCA TRADING LIMITED Director 2017-04-10 CURRENT 2016-05-04 Active
PHILLIP JAMES BOULTON INTERNATIONAL GOLDEN PROPERTY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PHILLIP JAMES BOULTON MACHINE MANUFACTURERS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
PHILLIP JAMES BOULTON DAVENTRON LIMITED Director 2015-08-10 CURRENT 2005-12-13 Active - Proposal to Strike off
PHILLIP JAMES BOULTON THE FIGHTER INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 2010-06-30 Active - Proposal to Strike off
PHILLIP JAMES BOULTON THORINDALE LIMITED Director 2015-07-02 CURRENT 2009-08-17 Active
PHILLIP JAMES BOULTON MOHAWK SCAFFOLDING LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
PHILLIP JAMES BOULTON RAYSTORM INVESTMENTS LIMITED Director 2014-02-07 CURRENT 2005-02-14 Active
PHILLIP JAMES BOULTON SANDDERS CAPITAL INVESTMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PHILLIP JAMES BOULTON ANEY LIMITED Director 2013-07-30 CURRENT 2007-10-01 Active - Proposal to Strike off

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-06Application to strike the company off the register
2022-09-06DS01Application to strike the company off the register
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-10-06TM02Termination of appointment of Fh Secretaries on 2021-09-29
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENDE
2020-05-07AP01DIRECTOR APPOINTED JOHN KENDE
2020-05-07PSC07CESSATION OF PHILLIP JAMES BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES BOULTON
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-02-13AP04Appointment of Fh Secretaries as company secretary on 2018-01-01
2018-02-09TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B, 29 Harley Street London W1G 9QR
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Suite B, 29 Harley Street London W1G 9QR England
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-17SH0117/09/15 STATEMENT OF CAPITAL GBP 999
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2015-09-17AP01DIRECTOR APPOINTED MR PHILLIP JAMES BOULTON
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14NEWINCNew incorporation
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXPRESS CONCEPTS LTD

Intangible Assets
Patents
We have not found any records of EXPRESS CONCEPTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS CONCEPTS LTD
Trademarks
We have not found any records of EXPRESS CONCEPTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS CONCEPTS 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 (99000 - Activities of extraterritorial organizations and bodies) as EXPRESS CONCEPTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS CONCEPTS 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 EXPRESS CONCEPTS 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 EXPRESS CONCEPTS 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.
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    Other companies at postcode W1W 7LT