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Consolidated Consultants Limited

Consolidated Consultants Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in London, Greater London. Consolidated Consultants Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 May 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04139821
Private limited company
Age
24 years
Incorporated 11 January 2001
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 Consolidated Consultants Limited
Contact Update Details
Address
29th Floor, 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
02035970941
Email
Unreported
Website
Kccllc.net
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Annette Helen Heath
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1965
Mr Andreas Gubser
PSC • Swiss • Lives in Switzerland • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Capitex Import/Export Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Zion Ventures Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Drax Properties Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Altron Limited
Annette Helen Heath is a mutual person.
Active
Indo Holding Limited
Annette Helen Heath is a mutual person.
Active
Formaster Limited
Annette Helen Heath is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£589.69K
Decreased by £217.68K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£589.69K
Decreased by £234.41K (-28%)
Total Liabilities
-£561.94K
Decreased by £225.07K (-29%)
Net Assets
£27.76K
Decreased by £9.34K (-25%)
Debt Ratio (%)
95%
Decreased by 0.21% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 May 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Declaration of Solvency
5 Years Ago on 28 May 2020
Registered Address Changed
5 Years Ago on 27 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Deborah Jane Anderson Resigned
6 Years Ago on 19 Nov 2019
Mrs Annette Helen Heath Appointed
6 Years Ago on 19 Nov 2019
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2022
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021
Submitted on 13 Jul 2021
Liquidators' statement of receipts and payments to 4 May 2021
Submitted on 8 Jul 2021
Declaration of solvency
Submitted on 28 May 2020
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 26-28 Bedford Row Holborn London WC1R 4HE on 27 May 2020
Submitted on 27 May 2020
Appointment of a voluntary liquidator
Submitted on 19 May 2020
Resolutions
Submitted on 19 May 2020
Confirmation statement made on 11 January 2020 with no updates
Submitted on 15 Jan 2020
Appointment of Mrs Annette Helen Heath as a director on 19 November 2019
Submitted on 19 Nov 2019
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Repayment History
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