This company is commonly known as Consilio Hl (uk) Limited. The company was founded 18 years ago and was given the registration number 05769301. 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 HL (UK) LIMITED |
|---|---|---|
| Company Number | : | 05769301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| 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 |
| Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Secretary | 21 March 2011 | Active |
| 62 Bernards Close, Fencepiece Road, Hainault, IG6 2SR | Secretary | 04 April 2006 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 12 December 2011 | Active |
| 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 | 24 January 2011 | Active |
| 1st Floor 6-8, Bonhill Street, London, EC2A 4BX | Director | 31 January 2010 | Active |
| Flat 4, 11-13 Asteys Row, London, N1 2DA | Director | 01 May 2007 | Active |
| Battenhurst House, Battenhurst Road, Stonegate, Wadhurst, TN5 7DU | Director | 04 April 2006 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 July 2011 | Active |
| The Old Bakery, Long Street, Enford, Pewsey, England, SN9 6DD | Director | 01 April 2007 | 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 | 04 November 2010 | Active |
| Tmf Corporate Administration Services Limited, 1st Floor Pellipar House, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 04 November 2010 | Active |
| 188, The Embarcadero, Suite 700, San Francisco, United States, 94105 | Director | 16 April 2018 | Active |
| Consilio H (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type small. | 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 |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-23 | Officers | Change person director company with change date. | Download |
| 2019-04-04 | 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 |
| 2018-04-06 | 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 |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2017-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
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