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Consignia (Customer Management) Limited
Consignia (Customer Management) Limited is a dissolved company incorporated on 8 August 1988 with the registered office located in London, City of London. Consignia (Customer Management) Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 June 2019
(6 years ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
02285292
Private limited company
Age
37 years
Incorporated
8 August 1988
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
Learn more about Consignia (Customer Management) Limited
Contact
Address
100 Victoria Embankment
London
EC4Y 0HQ
Same address for the past
16 years
Companies in EC4Y 0HQ
Telephone
Unreported
Email
Unreported
Website
Tvlicensing.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Nicola Carroll
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1959
Kulbinder Kaur Dosanjh
Director • Company Secretary • British • Lives in UK • Born in Nov 1972
Royal Mail Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spare IPG 32 Limited
Nicola Carroll is a mutual person.
Active
The London Life Association Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
Reassure FS Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
C A Parsons & Company Limited
Nicola Carroll is a mutual person.
Active
BL Telford Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
PG Dormant (No 6) Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
Timec 1487 Limited
Nicola Carroll is a mutual person.
Active
Spare IPG 4 Limited
Nicola Carroll is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
26 Mar 2017
For period
26 Mar
⟶
26 Mar 2017
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
£0
Same as previous period
Total Liabilities
-£49.8M
Same as previous period
Net Assets
-£49.8M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jun 2019
Voluntary Liquidator Appointed
7 Years Ago on 13 Apr 2018
Declaration of Solvency
7 Years Ago on 9 Apr 2018
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 1 Jun 2017
Ms Nicola Carroll Appointed
8 Years Ago on 6 Mar 2017
Kulbinder Kaur Dosanjh Resigned
8 Years Ago on 6 Mar 2017
Ms Nicola Carroll Appointed
8 Years Ago on 6 Mar 2017
Lesley Ann Field Resigned
8 Years Ago on 6 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 12 Sep 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2018
Declaration of solvency
Submitted on 9 Apr 2018
Resolutions
Submitted on 20 Mar 2018
Statement by Directors
Submitted on 8 Feb 2018
Statement of capital on 8 February 2018
Submitted on 8 Feb 2018
Solvency Statement dated 08/02/18
Submitted on 8 Feb 2018
Resolutions
Submitted on 8 Feb 2018
Confirmation statement made on 3 June 2017 with updates
Submitted on 19 Jun 2017
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Repayment History
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