Introduction
Watch Company
C
CONJANGA LIMITED
CONJANGA LIMITED is an dissolved company incorporated on 19 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONJANGA LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09362517
LTD Company
Age
11 Years
Incorporated 19 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 28 August 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
PLATFORM ENTERTAINMENT LIMITED
From: 17 March 2015To: 23 April 2015
CONJANGA LIMITED
From: 19 December 2014To: 17 March 2015
Address
2 Sloane Terrace Sloane Terrace London, SW1X 9DQ,
Previous Addresses
100 Fetter Lane London EC4A 1BN
From: 19 December 2014To: 27 April 2018
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCFALL, Lisa Marie
ActiveFetter Lane, LondonEC4A 1BN
Born February 1969
Director
Appointed 10 Feb 2018
MCFALL, Lisa Marie
Fetter Lane, LondonEC4A 1BN
Born February 1969
Director
10 Feb 2018
Active
LOMAX, Colin
ResignedLondonEC4A 1BN
Born August 1961
Director
Appointed 19 Dec 2014
Resigned 10 Feb 2018
LOMAX, Colin
LondonEC4A 1BN
Born August 1961
Director
19 Dec 2014
Resigned 10 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lisa Marie Mcfall
Active2 Sloane Terrace, LondonSW1X 9DQ
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2018
Ms Lisa Marie Mcfall
2 Sloane Terrace, LondonSW1X 9DQ
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2018
Active
Mr Colin Lomax
CeasedSloane Terrace, LondonSW1X 9DQ
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Dec 2017
Mr Colin Lomax
Sloane Terrace, LondonSW1X 9DQ
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 28 Dec 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018
27 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 April 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2015