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Consort Holdings (UK) Limited

Consort Holdings (UK) Limited is a dissolved company incorporated on 17 September 2019 with the registered office located in London, City of London. Consort Holdings (UK) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12211704
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
Address changed on 26 Jan 2024 (2 years ago)
Previous address was Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.63K
Same as previous period
Total Liabilities
-£490.15K
Same as previous period
Net Assets
£480
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 3 Dec 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Registered Address Changed
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 1 Jun 2023
Jordan Crozier Resigned
2 Years 9 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 20 Nov 2024
Statement of capital on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Solvency Statement dated 31/10/24
Submitted on 4 Nov 2024
Statement by Directors
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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