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Consolis Holdings Limited

Consolis Holdings Limited is a dissolved company incorporated on 30 June 2015 with the registered office located in Braintree, Essex. Consolis Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09663010
Private limited company
Age
10 years
Incorporated 30 June 2015
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 3 Freeport Office Village
Century Drive
Braintree
CM77 8YG
England
Same address for the past 5 years
Telephone
02070128660
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1965
Director • Welsh • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolis Systems Limited
Mr Peter Nicholas Moore and Gwilym Michael Davies are mutual people.
Active
IT's Lolly Limited
Mr Peter Nicholas Moore and Gwilym Michael Davies are mutual people.
Active
Adept Management Limited
Gwilym Michael Davies is a mutual person.
Active
Anglo Atlantic Media Limited
Gwilym Michael Davies is a mutual person.
Active
Visions Of War Limited
Gwilym Michael Davies is a mutual person.
Active
Classic Rock Network Limited
Gwilym Michael Davies is a mutual person.
Active
Fosse Developments (Hazleton) Limited
Gwilym Michael Davies is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£238
Increased by £238 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238
Decreased by £1.39M (-100%)
Total Liabilities
£0
Decreased by £1.39M (-100%)
Net Assets
£238
Decreased by £77 (-24%)
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Accounting Period Extended
3 Years Ago on 3 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jan 2024
Satisfaction of charge 096630100001 in full
Submitted on 12 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 May 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 2 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 3 Nov 2021
Repayment History
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