This company is commonly known as Consilio H (uk) Limited. The company was founded 18 years ago and was given the registration number 05581025. The firm's registered office is in LONDON. You can find them at 3rd Floor, 10 Aldersgate Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | CONSILIO H (UK) LIMITED |
|---|---|---|
| Company Number | : | 05581025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ | Director | 31 December 2015 | Active |
| 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ | Director | 31 December 2015 | Active |
| 70 East Cedar Street, Chicago, Usa, FOREIGN | Secretary | 05 April 2006 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 12 December 2011 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 03 October 2005 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS | Corporate Secretary | 22 March 2017 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 31 December 2010 | Active |
| 15600 Bramblewood Road, Oak Forest, Usa, | Director | 05 April 2006 | Active |
| 1305 Foothill Drive, Wheaton, | Director | 05 April 2006 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 July 2011 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 September 2012 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 14 August 2009 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 14 August 2009 | Active |
| 188, The Embarcadero, Suite 700, San Francisco, United States, 94105 | Director | 16 April 2018 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 03 October 2005 | Active |
| Dlr Legal Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 10 Aldersgate Sreet, London, United Kingdom, EC1A 4HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Address | Change sail address company with old address new address. | Download |
| 2021-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Address | Move registers to sail company with new address. | Download |
| 2017-04-18 | Address | Change sail address company with new address. | Download |
| 2017-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Officers | Change person director company with change date. | Download |
| 2017-04-10 | Address | Change registered office address company with date old address new address. | Download |
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