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Consolidated Retail Holdings Ltd

Consolidated Retail Holdings Ltd is a dissolved company incorporated on 18 January 2019 with the registered office located in Borehamwood, Hertfordshire. Consolidated Retail Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11775107
Private limited company
Age
6 years
Incorporated 18 January 2019
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 Consolidated Retail Holdings Ltd
Contact
Address
5 Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Grant Leslie Hatlen
Director • Entrepreneur • South African • Lives in Madagascar • Born in Jun 1962
Mr Graeme Alexander Davidson
Director • British • Lives in Scotland • Born in Sep 1957
Mrs Rethea Newell
Director • Business • South African • Lives in South Africa • Born in Sep 1961
Consolidated Global Management Plc
PSC
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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
Consolidated Retail Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 6 Jun 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Registered Address Changed
6 Years Ago on 15 Jul 2019
Incorporated
6 Years Ago on 18 Jan 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 6 Jun 2020
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2020
Registered office address changed from PO Box 4385 11775107: Companies House Default Address Cardiff CF14 8LH to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 15 July 2019
Submitted on 15 Jul 2019
Submitted on 29 Mar 2019
Incorporation
Submitted on 18 Jan 2019
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Repayment History
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