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Constantine International Services Limited

Constantine International Services Limited is a dissolved company incorporated on 24 December 1920 with the registered office located in Godalming, Surrey. Constantine International Services Limited was registered 104 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 94 years old at the time of dissolution
Via voluntary strike-off
Company No
00172270
Private limited company
Age
104 years
Incorporated 24 December 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Group Limited
Mr Nigel Kenrick Grosvenor Prescot and Dominic Lovett Akers-Douglas are mutual people.
Active
Constantine Land Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Constantine Property Management Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Temple Grove Schools Trust Limited
Mr Nigel Kenrick Grosvenor Prescot is a mutual person.
Active
Constantine Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Bosham Sailing Club Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
CL58TS Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Simtex International Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.43K
Same as previous period
Total Liabilities
-£64.66K
Same as previous period
Net Assets
£59.77K
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 11 Feb 2015
Registers Moved To Registered Address
10 Years Ago on 8 Dec 2014
Slc Registrars Limited Resigned
10 Years Ago on 1 Nov 2014
Confirmation Submitted
10 Years Ago on 30 Oct 2014
Mr Nigel Kenrick Grosvenor Prescot Details Changed
11 Years Ago on 20 Aug 2014
Mr Nigel Loudon Constantine Details Changed
11 Years Ago on 20 Aug 2014
Mr Nigel Kenrick Grosvenor Prescot Details Changed
11 Years Ago on 20 Aug 2014
Mr Dominic Lovett Akers-Douglas Appointed
11 Years Ago on 31 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 11 Feb 2015
Statement by directors
Submitted on 26 Jan 2015
Statement of capital on 26 January 2015
Submitted on 26 Jan 2015
Solvency statement dated 22/01/15
Submitted on 26 Jan 2015
Resolutions
Submitted on 26 Jan 2015
Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
Submitted on 8 Dec 2014
Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014
Submitted on 8 Dec 2014
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 31 December 2013
Submitted on 21 Nov 2014
Repayment History
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