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Consilium Interim Management Limited

Consilium Interim Management Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in Buckhurst Hill, Essex. Consilium Interim Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05820799
Private limited company
Age
19 years
Incorporated 18 May 2006
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
Contact
Address
Warwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Coolneat Property Management Limited
Georgina Denise Davis and Philip Antony Smith are mutual people.
Active
Eyre Court Management Company Limited
Georgina Denise Davis is a mutual person.
Active
International Broadcast Communications Limited
Georgina Denise Davis is a mutual person.
Active
The English Tableware Company Limited
Georgina Denise Davis is a mutual person.
Active
The English Kitchenware Company Limited
Georgina Denise Davis is a mutual person.
Active
Daisycrest Limited
Georgina Denise Davis is a mutual person.
Active
Stage Presence Limited
Georgina Denise Davis is a mutual person.
Active
Novel Theatre Company Limited
Georgina Denise Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£458.51K
Increased by £361.77K (+374%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.82K
Increased by £305.67K (+117%)
Total Liabilities
-£89K
Increased by £1.94K (+2%)
Net Assets
£478.82K
Increased by £303.73K (+173%)
Debt Ratio (%)
16%
Decreased by 17.53% (-53%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
9 Years Ago on 15 Mar 2016
Registered Address Changed
9 Years Ago on 14 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Confirmation Submitted
10 Years Ago on 20 May 2015
Hedda Wing Kit Chiu Appointed
10 Years Ago on 18 Feb 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Jun 2014
Small Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 21 May 2013
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Documents
Submitted on 25 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2017
Appointment of a voluntary liquidator
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 15 Mar 2016
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 March 2016
Submitted on 14 Mar 2016
Declaration of solvency
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Annual return made up to 18 May 2015 with full list of shareholders
Submitted on 20 May 2015
Appointment of Hedda Wing Kit Chiu as a director on 18 February 2015
Submitted on 23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 5 Jan 2015
Repayment History
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