ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Consortium Financial Management Limited

Consortium Financial Management Limited is a dissolved company incorporated on 29 April 1997 with the registered office located in Cardiff, South Glamorgan. Consortium Financial Management Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03361605
Private limited company
Age
28 years
Incorporated 29 April 1997
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
12 Heol Blakemore
Cardiff
CF14 2BX
Wales
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in Wales • Born in Aug 1941
Director • British • Lives in Wales • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grape And Grain Management Limited
Mr Graham Meredith Wall is a mutual person.
Active
Talbay Limited
Mr Keith John Hardwicke is a mutual person.
Active
MTCM LLP
Mr Graham Meredith Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£110
Decreased by £7.64K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£862.42K
Decreased by £140.24K (-14%)
Total Liabilities
-£1.16M
Decreased by £133.12K (-10%)
Net Assets
-£294.81K
Decreased by £7.12K (+2%)
Debt Ratio (%)
134%
Increased by 5.49% (+4%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 19 Feb 2014
Registered Address Changed
11 Years Ago on 4 Dec 2013
Mr Keith John Hardwicke Details Changed
11 Years Ago on 30 Nov 2013
Liquidation Receiver Resigned
12 Years Ago on 18 Jul 2013
Liquidation Receiver Resigned
12 Years Ago on 18 Jul 2013
Confirmation Submitted
13 Years Ago on 28 May 2012
Small Accounts Submitted
13 Years Ago on 23 Mar 2012
Confirmation Submitted
14 Years Ago on 3 May 2011
Get Credit Report
Discover Consortium Financial Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 19 Feb 2014
Director's details changed for Mr Keith John Hardwicke on 30 November 2013
Submitted on 4 Dec 2013
Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 4 December 2013
Submitted on 4 Dec 2013
Receiver's abstract of receipts and payments to 26 June 2013
Submitted on 18 Jul 2013
Notice of ceasing to act as receiver or manager
Submitted on 18 Jul 2013
Notice of ceasing to act as receiver or manager
Submitted on 18 Jul 2013
Receiver's abstract of receipts and payments to 19 March 2013
Submitted on 13 Jun 2013
Annual return made up to 29 April 2012 with full list of shareholders
Submitted on 28 May 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year