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CONSOLIDATED CONSULTANTS LIMITED - 26-28 Bedford Row, Holborn, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 04139821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28 Bedford Row
- Holborn
- London
- WC1R 4HE 26-28 Bedford Row, Holborn, London, WC1R 4HE UK
Management
- Managing Directors
- HEATH, Annette Helen
- Company secretaries
- LONDON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-11
- Dissolved on
- 2022-05-15
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andreas Gubser
- Mr Andreas Gubser
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
✓
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CONSOLIDATED CONSULTANTS LIMITED Company Description
- CONSOLIDATED CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04139821. Its current trading status is "closed". It was registered 2001-01-11. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 26-28 Bedford Row .
Get CONSOLIDATED CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04139821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04139821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-08) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-05-19) - 600
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resolution (2020-05-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-05-28) - LIQ01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-director-company-with-change-date (2010-01-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 288c
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legacy (2003-04-23) - 288c
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legacy (2003-02-05) - 363s
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legacy (2003-01-08) - 287
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keyboard_arrow_right 2002
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resolution (2002-10-11) - RESOLUTIONS
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legacy (2002-08-20) - 244
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legacy (2002-01-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-19) - 288a
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legacy (2001-02-08) - 225
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incorporation-company (2001-01-11) - NEWINC
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legacy (2001-12-31) - 288c
