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Consolidated Global Management Plc

Consolidated Global Management Plc is a dissolved company incorporated on 6 May 2011 with the registered office located in Borehamwood, Hertfordshire. Consolidated Global Management Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07624632
Public limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Consolidated Global Management Plc
Contact
Address
5 Penta Court
Station Road
Borehamwood
Herts
WD6 1SL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Grant Leslie Hatlen
Director • PSC • South African • Lives in Madagascar • Born in Jun 1952
Ms Dorothea Newell
Director • South African • Lives in South Africa • Born in Sep 1961
Mr Graeme Alexander Davidson
Director • British • Lives in Scotland • Born in Sep 1957
Mr Alec Newell
Director • Aviation Executive • South African • Lives in South Africa • Born in Dec 1984
Mr Robert Gardiner Lowe
Director • British • Lives in UK • Born in Jan 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mathieson & Melrose Limited
Mr Graeme Alexander Davidson is a mutual person.
Active
Dale Haskins Ltd
Mr Graeme Alexander Davidson is a mutual person.
Active
Consolidated Wealth & Management UK Limited
Mr Graeme Alexander Davidson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
1 Jun 2018
For period 1 Jun ⟶ 1 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 22 Oct 2019
Application To Strike Off
5 Years Ago on 15 Oct 2019
Micro Accounts Submitted
6 Years Ago on 1 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 17 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Mr Graeme Alexander Davidson Appointed
6 Years Ago on 10 Jan 2019
Registered Address Changed
7 Years Ago on 6 Jul 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Grant Leslie Hatlen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Notification of Grant Leslie Hatlen as a person with significant control on 6 April 2016
Submitted on 9 Sep 2019
Micro company accounts made up to 1 June 2018
Submitted on 1 Aug 2019
Submitted on 24 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Appointment of Mr Graeme Alexander Davidson as a director on 10 January 2019
Submitted on 22 Jan 2019
Second filing of Confirmation Statement dated 06/05/2018
Submitted on 20 Sep 2018
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Repayment History
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