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CONSOLIDATED EQUITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consolidated Equities Uk Limited. The company was founded 19 years ago and was given the registration number 05458558. The firm's registered office is in LONDON. You can find them at Bdo Llp, 55 Baker Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSOLIDATED EQUITIES UK LIMITED
Company Number:05458558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 2005
End of financial year:31 May 2011
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Craven Walk, London, N16 6BS

Secretary15 January 2006Active
15, Craven Walk, London, United Kingdom, N16 6BS

Secretary20 May 2005Active
15 Craven Walk, London, N16 6BS

Director20 May 2005Active
41 Ashtead Road, London, E5 9BG

Secretary20 May 2005Active
15 Craven Walk, London, N16 6BS

Director20 January 2006Active
41 Ashtead Road, London, E5 9BG

Director20 May 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-18Gazette

Gazette dissolved liquidation.

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2021-05-18Insolvency

Liquidation compulsory return final meeting.

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2020-09-23Insolvency

Liquidation compulsory winding up progress report.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-08-30Insolvency

Liquidation compulsory winding up progress report.

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2019-05-31Insolvency

Liquidation miscellaneous.

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2019-02-13Insolvency

Liquidation compulsory removal of liquidator by court.

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2019-02-13Insolvency

Liquidation compulsory appointment liquidator.

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2018-10-05Insolvency

Liquidation compulsory winding up progress report.

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2018-08-13Insolvency

Liquidation compulsory appointment liquidator.

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2018-05-14Insolvency

Liquidation miscellaneous.

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2018-02-08Insolvency

Liquidation compulsory appointment liquidator.

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2018-02-08Insolvency

Liquidation compulsory removal of liquidator by court.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-09-18Insolvency

Liquidation compulsory winding up progress report.

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2017-01-11Mortgage

Mortgage satisfy charge full.

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2017-01-11Mortgage

Mortgage satisfy charge full.

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2016-10-06Insolvency

Liquidation miscellaneous.

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2016-01-11Insolvency

Liquidation receiver cease to act receiver.

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2016-01-11Insolvency

Liquidation receiver cease to act receiver.

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2016-01-11Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2015-08-25Address

Change registered office address company with date old address new address.

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2015-08-24Insolvency

Liquidation compulsory appointment liquidator.

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2015-08-14Insolvency

Liquidation receiver appointment of receiver.

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2015-03-25Insolvency

Liquidation compulsory winding up order.

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