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Consilium Homes Limited

Consilium Homes Limited is a dissolved company incorporated on 26 April 2004 with the registered office located in Dorking, Surrey. Consilium Homes Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 May 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05111994
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Consilium Homes Limited
Contact Update Details
Address
288 High Street
Dorking
Surrey
RH4 1QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Patrick Francis Sweetnam
Director • Secretary • Property Developer • British • Lives in UK • Born in May 1951
Nicole Maria Brannan
Director • Market Research Consultant • British • Lives in UK • Born in Nov 1966
Derek Brannan
Director • Property Developer • British • Lives in England • Born in Sep 1958
Mrs Pamela Anne Sweetnam
Director • Consultant • British • Lives in UK • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Together Lab Limited
Derek Brannan and Nicole Maria Brannan are mutual people.
Active
Four Wents Limited
Derek Brannan and Nicole Maria Brannan are mutual people.
Active
D Brannan Limited
Derek Brannan is a mutual person.
Active
Consilium Developments Surrey Limited
Derek Brannan is a mutual person.
Active
Elix Fragrance Limited
Nicole Maria Brannan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Oct 2013
For period 1 Oct ⟶ 31 Oct 2013
Traded for 13 months
Cash in Bank
£1.81M
Increased by £1.72M (+2018%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Decreased by £1.7M (-44%)
Total Liabilities
-£212.92K
Decreased by £2.34M (-92%)
Net Assets
£1.91M
Increased by £638.94K (+50%)
Debt Ratio (%)
10%
Decreased by 56.73% (-85%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 May 2015
Registered Address Changed
11 Years Ago on 13 Jan 2014
Declaration of Solvency
11 Years Ago on 10 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Jan 2014
Charge Satisfied
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
11 Years Ago on 8 Jan 2014
Charge Satisfied
11 Years Ago on 23 Dec 2013
Accounting Period Extended
11 Years Ago on 13 Nov 2013
Small Accounts Submitted
12 Years Ago on 4 Jun 2013
Confirmation Submitted
12 Years Ago on 23 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2015
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 13 January 2014
Submitted on 13 Jan 2014
Appointment of a voluntary liquidator
Submitted on 10 Jan 2014
Resolutions
Submitted on 10 Jan 2014
Declaration of solvency
Submitted on 10 Jan 2014
Satisfaction of charge 3 in full
Submitted on 9 Jan 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 8 Jan 2014
Satisfaction of charge 2 in full
Submitted on 23 Dec 2013
Previous accounting period extended from 30 September 2013 to 31 October 2013
Submitted on 13 Nov 2013
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Repayment History
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