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Consultus Securities Limited

Consultus Securities Limited is a dissolved company incorporated on 4 November 2010 with the registered office located in Borehamwood, Hertfordshire. Consultus Securities Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07429839
Private limited company
Age
14 years
Incorporated 4 November 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
Contact
Address
VALENTINE & CO
5 Stirling Court Yard
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Sep 1952
Director • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Peter Malcolm Willett Seldon is a mutual person.
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Terra Property Management Limited
Ian Frederick Thalmessinger is a mutual person.
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Autogeny Limited
Ian Frederick Thalmessinger is a mutual person.
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Peter Malcolm Willett Seldon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period 1 May31 Mar 2016
Traded for 11 months
Cash in Bank
£8.53K
Increased by £7.22K (+551%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.53K
Decreased by £534.95K (-98%)
Total Liabilities
-£30.24K
Decreased by £524.98K (-95%)
Net Assets
-£21.71K
Decreased by £9.97K (+85%)
Debt Ratio (%)
355%
Increased by 252.35% (+247%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Declaration of Solvency
9 Years Ago on 8 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Aug 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
Accounting Period Shortened
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Small Accounts Submitted
9 Years Ago on 3 Nov 2015
Registered Address Changed
10 Years Ago on 17 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 12 Jan 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016
Submitted on 11 Aug 2016
Appointment of a voluntary liquidator
Submitted on 8 Aug 2016
Resolutions
Submitted on 8 Aug 2016
Declaration of solvency
Submitted on 8 Aug 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
Submitted on 29 Jun 2016
Annual return made up to 4 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 30 April 2015
Submitted on 3 Nov 2015
Repayment History
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