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Console Bidco Limited

Console Bidco Limited is a dissolved company incorporated on 13 June 2014 with the registered office located in Chessington, Greater London. Console Bidco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09085595
Private limited company
Age
11 years
Incorporated 13 June 2014
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
Unit 10 Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Mar 1972
A6 Audio Bidco Limited
PSC
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Mutual Companies
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Solid State Logic Holdings Limited
Helen Mary Culleton and James David Gordon are mutual people.
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Digico Limited
Helen Mary Culleton and James David Gordon are mutual people.
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A6 Audio Bidco Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audiotonix Group Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audio UK 2 Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audio UK 3 Limited
Helen Mary Culleton and James David Gordon are mutual people.
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Audiotonix Holdings Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£29K
Increased by £9K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.43M
Increased by £9K (0%)
Total Liabilities
-£171.82M
Decreased by £1.37M (-1%)
Net Assets
-£21.39M
Increased by £1.38M (-6%)
Debt Ratio (%)
114%
Decreased by 0.92% (-1%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 5 Jan 2021
Console Lowco Limited (PSC) Resigned
5 Years Ago on 4 Aug 2020
A6 Audio Bidco Limited (PSC) Appointed
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Full Accounts Submitted
6 Years Ago on 17 Oct 2018
Glenn Martin Rogers Resigned
7 Years Ago on 30 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 5 Jan 2021
Notification of A6 Audio Bidco Limited as a person with significant control on 4 August 2020
Submitted on 28 Sep 2020
Cessation of Console Lowco Limited as a person with significant control on 4 August 2020
Submitted on 28 Sep 2020
Statement of capital on 8 July 2020
Submitted on 8 Jul 2020
Statement by Directors
Submitted on 8 Jul 2020
Resolutions
Submitted on 8 Jul 2020
Solvency Statement dated 30/06/20
Submitted on 8 Jul 2020
Statement of capital following an allotment of shares on 29 June 2020
Submitted on 30 Jun 2020
Repayment History
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