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Consolidated Investments And Securities Limited

Consolidated Investments And Securities Limited is a dissolved company incorporated on 3 December 1984 with the registered office located in Borehamwood, Hertfordshire. Consolidated Investments And Securities Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 7 April 2025 (5 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01868086
Private limited company
Age
40 years
Incorporated 3 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Consolidated Investments And Securities Limited
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England
Telephone
01923260188
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Peter James Rice
Director • Secretary • British • Lives in UK • Born in Jan 1950
Susan Jessica Rice
Director • British • Lives in England • Born in Nov 1951
Mrs Jacqueline Claire Rice-West
Director • Operations Manager • British • Lives in England • Born in Aug 1974
Mr Peter James Rice
PSC • British • Lives in UK • Born in Jan 1950
Mrs Susan Jessica Rice
PSC • British • Lives in UK • Born in Nov 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Rice Developments Limited
Peter James Rice, , and 1 more are mutual people.
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Kenneth Rice & Sons Rents Limited
Peter James Rice, , and 1 more are mutual people.
Active
Shavelord Limited
Peter James Rice is a mutual person.
Active
Ashwell Place Residents Company Limited
Peter James Rice is a mutual person.
Active
Rice Development Services Limited
Peter James Rice is a mutual person.
Dissolved
KRS Rents Holdings Limited
Peter James Rice is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£158.4K
Increased by £45.81K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£958.4K
Decreased by £2.8K (-0%)
Total Liabilities
-£24.29K
Increased by £11.86K (+95%)
Net Assets
£934.11K
Decreased by £14.65K (-2%)
Debt Ratio (%)
3%
Increased by 1.24% (+96%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 7 Apr 2025
Declaration of Solvency
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Small Accounts Submitted
3 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 6 Dec 2023
Registered office address changed from Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 2 Mar 2022
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Repayment History
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