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Consilio HLT (UK) Limited
Consilio HLT (UK) Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in London, City of London. Consilio HLT (UK) Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
28 May 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04007450
Private limited company
Age
25 years
Incorporated
5 June 2000
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 Consilio HLT (UK) Limited
Contact
Address
3rd Floor 10 Aldersgate Street
London
EC1A 4HJ
United Kingdom
Same address for the past
8 years
Companies in EC1A 4HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Andrew Donald Macdonald
Director • Executive • American • Lives in Washington, D.c. • Born in Feb 1964
Michael Francis Flanagan
Director • Attorney • American • Lives in United States • Born in Jul 1964
Mr Michael Scott Stuppler
Director • Investment Professional • American • Lives in United States • Born in Sep 1987
Reed Smith Corporate Services Limited
Secretary
Consilio H (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 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
-£5.19K
Same as previous period
Net Assets
-£5.19K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 28 May 2019
Voluntary Gazette Notice
6 Years Ago on 12 Mar 2019
Application To Strike Off
6 Years Ago on 4 Mar 2019
Micro Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Micro Accounts Submitted
7 Years Ago on 24 May 2018
Michael Scott Stuppler Appointed
7 Years Ago on 16 Apr 2018
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Inspection Address Changed
8 Years Ago on 18 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 18 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2019
Application to strike the company off the register
Submitted on 4 Mar 2019
Micro company accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Appointment of Michael Scott Stuppler as a director on 16 April 2018
Submitted on 24 Jul 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 14 Jun 2018
Micro company accounts made up to 31 December 2016
Submitted on 24 May 2018
Confirmation statement made on 5 June 2017 with updates
Submitted on 7 Jun 2017
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Submitted on 18 Apr 2017
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Submitted on 18 Apr 2017
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Repayment History
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