Consilio Hl (Uk) Limited
Company Profile
dissolved
UnknownConsilio Hl (uk) Limited
05769301•Private Limited With Share Capital
3Rd Floor 10 Aldersgate Street, London, EC1A4HJ
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Incorporated
04/04/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Consilio Hl (uk) Limited (05769301) is a private limited with share capital incorporated on 04/04/2006 (20 years old) and registered in london, EC1A4HJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 04/04/2006
EC1A4HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2017
Change Sail Address Company With New Address
Category:Address
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Resolution
Category:Resolution
Date:08-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Memorandum Articles
Category:Incorporation
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2011
Auditors Resignation Limited Company
Category:Auditors
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Mortgage
Date:14-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2007
Legacy
Category:Accounts
Date:10-03-2007
Incorporation Company
Category:Incorporation
Date:04-04-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date03/09/2021
Latest Accounts31/12/2020
Trading Addresses
3Rd 10 Aldersgate Street, London, EC1A4HJRegistered
Related Companies
4
Contact
3Rd Floor 10 Aldersgate Street, London, EC1A4HJ