This company is commonly known as Consolidated Consultants Limited. The company was founded 23 years ago and was given the registration number 04139821. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CONSOLIDATED CONSULTANTS LIMITED |
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Company Number | : | 04139821 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 11 January 2001 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26-28 Bedford Row, Holborn, London, WC1R 4HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Nominee Secretary | 11 January 2001 | Active |
29th Floor, 40, Bank Street, London, E14 5NR | Director | 19 November 2019 | Active |
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD | Director | 17 December 2012 | Active |
6th Floor, 94 Wigmore Street, London, | Director | 02 July 2010 | Active |
6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF | Corporate Director | 11 January 2001 | Active |
Trident Chambers, PO BOX 146, Road Town, Bvi, | Corporate Director | 14 February 2001 | Active |
Mr Andreas Gubser | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | Swiss |
Address | : | 29th Floor, 40, Bank Street, London, E14 5NR |
Nature of control | : |
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Date | Category | Description | |
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2022-05-15 | Gazette | Gazette dissolved liquidation. | Download |
2022-02-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
2021-07-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
2020-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-05-19 | Resolution | Resolution. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Officers | Appoint person director company with name date. | Download |
2019-11-19 | Officers | Termination director company with name termination date. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-19 | Officers | Change person director company with change date. | Download |
2014-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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