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Consolidated Investments (UK) Limited

Consolidated Investments (UK) Limited is a dissolved company incorporated on 18 October 2022 with the registered office located in London, Greater London. Consolidated Investments (UK) Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14426689
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
59-60 Grosvenor Street
London
W1K 3HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Reditum Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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BSM Securities Limited
Lauren Marie Stephen is a mutual person.
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Financial Support Services Ltd
Lauren Marie Stephen is a mutual person.
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The Meredith Property Group Limited
Lauren Marie Stephen is a mutual person.
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Minerva Lending Management Limited
Lauren Marie Stephen is a mutual person.
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Flood Street Limited
Lauren Marie Stephen is a mutual person.
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Reditum SPV 14 Ltd
Lauren Marie Stephen is a mutual person.
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Financials
Consolidated Investments (UK) Limited 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
Latest Activity
Compulsory Dissolution
7 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Martin Drummond Resigned
2 Years 4 Months Ago on 5 Jul 2023
Accounting Period Extended
2 Years 11 Months Ago on 8 Dec 2022
Incorporated
3 Years Ago on 18 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 5 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 2 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 13 Dec 2023
Termination of appointment of Martin Drummond as a director on 5 July 2023
Submitted on 5 Jul 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 8 Dec 2022
Incorporation
Submitted on 18 Oct 2022
Repayment History
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