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Constellation Management Group Limited
Constellation Management Group Limited is a dissolved company incorporated on 23 August 2010 with the registered office located in Hull, East Riding of Yorkshire. Constellation Management Group Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07353830
Private limited company
Age
15 years
Incorporated
23 August 2010
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 Constellation Management Group Limited
Contact
Address
Exchange Court
Lowgate
Hull
East Yorkshire
HU1 1XW
United Kingdom
Same address for the past
11 years
Companies in HU1 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Andrew Kenneth Perkins
Director • Secretary • British • Lives in UK • Born in Jan 1956
Ivan Graham Logan
Director • British • Lives in England • Born in Sep 1953
Mr Jonathan David Booth
Director • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Ivan Graham Logan is a mutual person.
Active
Constellation Financial Solutions Limited
Ivan Graham Logan is a mutual person.
Active
Lomarsh Properties Limited
Ivan Graham Logan is a mutual person.
Active
Essential Pensions Group Limited
Ivan Graham Logan is a mutual person.
Active
Essential Ssas Limited
Ivan Graham Logan is a mutual person.
Active
Essential Ssas (Trustees) Limited
Ivan Graham Logan is a mutual person.
Active
Lobo Capital Holdings Limited
Ivan Graham Logan is a mutual person.
Active
Lomarsh Limited
Ivan Graham Logan is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Aug 2013
For period
31 Aug
⟶
31 Aug 2013
Traded for
12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Registered Address Changed
11 Years Ago on 12 Sep 2013
Confirmation Submitted
11 Years Ago on 12 Sep 2013
Dormant Accounts Submitted
11 Years Ago on 12 Sep 2013
Confirmation Submitted
13 Years Ago on 10 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 10 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 15 Sep 2011
Inspection Address Changed
13 Years Ago on 15 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 12 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Submitted on 12 Sep 2013
Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
Submitted on 12 Sep 2013
Register(s) moved to registered inspection location
Submitted on 11 Sep 2013
Accounts for a dormant company made up to 31 August 2012
Submitted on 10 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
Submitted on 10 Sep 2012
Annual return made up to 23 August 2011 with full list of shareholders
Submitted on 15 Sep 2011
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Repayment History
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