CONSOLIDATED CONSULTANTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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CONSOLIDATED CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 11 Jan 2001 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts
Confirmation Submitted 15 Jan 2020 Next due 25 Jan 2021 66 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

29th Floor, 40 Bank Street London E14 5NR

Full company profile for CONSOLIDATED CONSULTANTS LIMITED (04139821), a dissolved company based in London, United Kingdom. Incorporated 11 Jan 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Annette Helen HeathDirectorBritishIsle Of Man6119 Nov 2019Active
London Secretaries LimitedCorporate-nominee-secretaryUnited KingdomUnknown11 Jan 2001Active

Shareholders

Shareholders (1)

Harrison Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andreas Gubser

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB January 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2022GazetteGazette Dissolved Liquidation
15 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Jul 2021AddressChange Registered Office Address Company With Date Old Address New Address
8 Jul 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 May 2020InsolvencyLiquidation Voluntary Declaration Of Solvency
15 May 2022 Gazette

Gazette Dissolved Liquidation

15 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 May 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 15 May 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 15 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Jul 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 8 Jul 2021

Liquidation Voluntary Declaration Of Solvency

6 years ago on 28 May 2020