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Constantine International Limited
Constantine International Limited is a dissolved company incorporated on 24 November 2005 with the registered office located in Godalming, Surrey. Constantine International Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05635315
Private limited company
Age
19 years
Incorporated
24 November 2005
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 Constantine International Limited
Contact
Update Details
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
Same address for the past
10 years
Companies in GU7 1EZ
Telephone
01483 412060
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dominic Lovett Akers-Douglas
Director • British • Lives in UK • Born in Jul 1979
Nigel Kenrick Grosvenor Prescot
Director • British • Lives in UK • Born in Apr 1962
Constantine Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Group Limited
Nigel Kenrick Grosvenor Prescot and Dominic Lovett Akers-Douglas are mutual people.
Active
Margarita Holdings Limited
Dominic Lovett Akers-Douglas and Nigel Kenrick Grosvenor Prescot are mutual people.
Active
Constantine Land Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Constantine Property Management Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Temple Grove Schools Trust Limited
Nigel Kenrick Grosvenor Prescot is a mutual person.
Active
Constantine Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
Bosham Sailing Club Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
CL58TS Limited
Dominic Lovett Akers-Douglas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£472.33K
Decreased by £504.86K (-52%)
Total Liabilities
-£213.87K
Decreased by £504.86K (-70%)
Net Assets
£258.46K
Same as previous period
Debt Ratio (%)
45%
Decreased by 28.27% (-38%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 20 May 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Confirmation Submitted
8 Years Ago on 8 Dec 2016
Charge Satisfied
9 Years Ago on 10 Nov 2016
Full Accounts Submitted
9 Years Ago on 11 Oct 2016
James Edward Lancaster Resigned
9 Years Ago on 1 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 20 May 2017
Confirmation statement made on 19 May 2017 with updates
Submitted on 19 May 2017
Confirmation statement made on 24 November 2016 with updates
Submitted on 8 Dec 2016
Satisfaction of charge 1 in full
Submitted on 10 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 11 Oct 2016
Termination of appointment of James Edward Lancaster as a secretary on 1 February 2016
Submitted on 1 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Submitted on 4 Dec 2015
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Repayment History
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