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Consulto Collection Ltd

Consulto Collection Ltd is a dissolved company incorporated on 25 October 1999 with the registered office located in Petersfield, Hampshire. Consulto Collection Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 12 March 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03864185
Private limited company
Age
25 years
Incorporated 25 October 1999
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
5a The Square
Petersfield
Hampshire
GU32 3HJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Designer • British • Lives in UK • Born in Dec 1952
Secretary • British
Mrs Beverly Lynette Philimore
PSC • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Limemeek Limited
Lex Secretaries Limited is a mutual person.
Active
Southdowns Hotels & Restaurants Limited
Lex Secretaries Limited is a mutual person.
Active
Wintergold Limited
Lex Secretaries Limited is a mutual person.
Active
Heroncrest (Construction) Ltd
Lex Secretaries Limited is a mutual person.
Active
Chester Lane Limited
Lex Secretaries Limited is a mutual person.
Active
Heroncrest Limited
Lex Secretaries Limited is a mutual person.
Active
Cork Investments Limited
Lex Secretaries Limited is a mutual person.
Active
Berkeley Walker Properties Ltd
Lex Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£798
Increased by £798 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.13K
Increased by £26.25K (+30%)
Total Liabilities
-£150.76K
Increased by £65.63K (+77%)
Net Assets
-£35.63K
Decreased by £39.38K (-1048%)
Debt Ratio (%)
131%
Increased by 35.17% (+37%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Mar 2021
Winding Up Completed
4 Years Ago on 12 Dec 2020
Court Order to Wind Up
6 Years Ago on 18 Mar 2019
Voluntarily Dissolution
8 Years Ago on 22 Aug 2017
Voluntary Strike-Off Suspended
8 Years Ago on 4 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 17 Dec 2016
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Lex Secretaries Limited Details Changed
8 Years Ago on 21 Oct 2016
Registered Address Changed
8 Years Ago on 21 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2021
Completion of winding up
Submitted on 12 Dec 2020
Order of court to wind up
Submitted on 18 Mar 2019
Order of court - restore and wind up
Submitted on 15 Mar 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2017
Voluntary strike-off action has been suspended
Submitted on 4 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 17 Dec 2016
Confirmation statement made on 25 October 2016 with updates
Submitted on 4 Nov 2016
Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hants GU32 3HJ to 5a the Square Petersfield Hampshire GU32 3HJ on 21 October 2016
Submitted on 21 Oct 2016
Repayment History
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