Consilio Hlt (Uk) Limited
Company Profile
dissolved
UnknownConsilio Hlt (uk) Limited
04007450•Private Limited With Share Capital
3Rd Floor 10 Aldersgate Street, London, EC1A4HJ
Get Full Access
Incorporated
05/06/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Consilio Hlt (uk) Limited (04007450) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in london, EC1A4HJ. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 05/06/2000
EC1A4HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
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
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:27-03-2017
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:28-06-2016
Resolution
Category:Resolution
Date:22-03-2016
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 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
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:03-07-2015
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:11-06-2014
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:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Resolution
Category:Resolution
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Resolution
Category:Resolution
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Address
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Capital
Date:24-11-2000
Legacy
Category:Accounts
Date:15-08-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Incorporation Company
Category:Incorporation
Date:05-06-2000
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
3Rd 10 Aldersgate Street, London, EC1A4HJRegistered
Related Companies
5
Contact
3Rd Floor 10 Aldersgate Street, London, EC1A4HJ