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Consortium Callender Street Properties Nominees Ltd

Consortium Callender Street Properties Nominees Ltd is a dissolved company incorporated on 21 August 2007 with the registered office located in London, Greater London. Consortium Callender Street Properties Nominees Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06349585
Private limited company
Age
18 years
Incorporated 21 August 2007
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
First Floor
11 Argyll Street
London
W1F 7TH
United Kingdom
Same address for the past 4 years
Telephone
02074370200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1972
Consortium Corporate Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium No 2 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
St Vincent Reserve (UK) General Partner Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Consortium Property Venture Fund General Partner No 1 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Napier Capital Nominees No 11 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Consortium No 1 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Napier Capital General Partner No 11 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Consortium Corporate Holdings Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Napier Capital General Partner No 13 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 9 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 28 Apr 2021
Registered Address Changed
4 Years Ago on 4 Feb 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Sep 2019
Consortium Corporate Holdings Ltd (PSC) Details Changed
6 Years Ago on 10 Jul 2019
Charge Satisfied
6 Years Ago on 8 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 9 Jun 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 28 Apr 2021
Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 February 2021
Submitted on 4 Feb 2021
Confirmation statement made on 21 August 2020 with no updates
Submitted on 7 Oct 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 30 Jan 2020
Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 10 July 2019
Submitted on 11 Oct 2019
Confirmation statement made on 21 August 2019 with no updates
Submitted on 18 Sep 2019
Satisfaction of charge 5 in full
Submitted on 8 Jun 2019
Repayment History
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