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Consilio HL (UK) Limited

Consilio HL (UK) Limited is a dissolved company incorporated on 4 April 2006 with the registered office located in London, City of London. Consilio HL (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05769301
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 10 Aldersgate Street
London
EC1A 4HJ
United Kingdom
Same address for the past 4 years
Telephone
03125838700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in Washington, D.c. • Born in Feb 1964
Director • Attorney • American • Lives in United States • Born in Jul 1964
Consilio H (UK) Limited
PSC
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Mutual Companies
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Michael Francis Flanagan is a mutual person.
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Paralaw Limited
Michael Francis Flanagan is a mutual person.
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Anexsys Limited
Michael Francis Flanagan is a mutual person.
Active
Paralaw (UK) Limited
Michael Francis Flanagan is a mutual person.
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DLR Legal Limited
Mr. Andrew Donald Macdonald is a mutual person.
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Inventus Solutions UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
Inventus Holdings UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£6.44M
Decreased by £410.57K (-6%)
Total Liabilities
-£15K
Decreased by £799.82K (-98%)
Net Assets
£6.43M
Increased by £389.25K (+6%)
Debt Ratio (%)
0%
Decreased by 11.66% (-98%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 29 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 31 Dec 2021
Small Accounts Submitted
4 Years Ago on 3 Sep 2021
Inspection Address Changed
4 Years Ago on 31 Aug 2021
Reed Smith Corporate Services Limited Resigned
4 Years Ago on 23 Aug 2021
Michael Scott Stuppler Resigned
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Small Accounts Submitted
4 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Application to strike the company off the register
Submitted on 31 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 3 Sep 2021
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
Submitted on 31 Aug 2021
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021
Submitted on 23 Aug 2021
Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021
Submitted on 24 May 2021
Confirmation statement made on 4 April 2021 with no updates
Submitted on 6 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 20 Oct 2020
Confirmation statement made on 4 April 2020 with no updates
Submitted on 6 Apr 2020
Repayment History
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