Consignia (Customer Management) Limited
Company Profile
dissolved
UnknownConsignia (customer Management) Limited
02285292•Private Limited With Share Capital
100 Victoria Embankment, London, EC4Y0HQ
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Incorporated
08/08/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Consignia (customer Management) Limited (02285292) is a private limited with share capital incorporated on 08/08/1988 (37 years old) and registered in london, EC4Y0HQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/08/1988
EC4Y0HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2018
Resolution
Category:Resolution
Date:20-03-2018
Legacy
Category:Capital
Date:08-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2018
Legacy
Category:Insolvency
Date:08-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-05-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:04-05-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:04-05-2017
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:04-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Memorandum Articles
Category:Incorporation
Date:07-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Officers
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Address
Date:01-08-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Address
Date:08-07-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:07-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2001
Legacy
Category:Officers
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Officers
Date:14-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Officers
Date:12-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:26-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:01-07-1998
Legacy
Category:Officers
Date:08-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Officers
Date:24-09-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2018
Filing Date24/05/2017
Latest Accounts26/03/2017
Trading Addresses
Barton House, Bond Street, Bristol, Avon, BS13LE
Consignia (Customer Management), 100 Victoria Embankment, London, EC4Y0HQ
Related Companies
10
Contact
100 Victoria Embankment, London, EC4Y0HQ