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Consensus Capital Private Equity Ltd

Consensus Capital Private Equity Ltd is a dissolved company incorporated on 26 May 2011 with the registered office located in Edinburgh, City of Edinburgh. Consensus Capital Private Equity Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
SC400354
Private limited company
Scottish Company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2015
Was due on 30 June 2016 (9 years ago)
Contact
Address
45 Charlotte Square
Edinburgh
EH2 4HQ
Same address since incorporation
Telephone
0131 6294770
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gateway Glasgow Ltd
Mr Joseph Meng Loong Lee is a mutual person.
Active
Consensus Capital Holdings Limited
Mr Joseph Meng Loong Lee is a mutual person.
Active
Consensus Capital Group Limited
Mr Joseph Meng Loong Lee is a mutual person.
Active
St Margarets Nursery Limited
Mr Joseph Meng Loong Lee is a mutual person.
Active
Charlotte Square Property Management Ltd
Mr Joseph Meng Loong Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£44.8K
Increased by £44.14K (+6719%)
Turnover
Unreported
Decreased by £687.68K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£50.92K
Decreased by £15.84K (-24%)
Total Liabilities
-£802.65K
Increased by £613.66K (+325%)
Net Assets
-£751.73K
Decreased by £629.5K (+515%)
Debt Ratio (%)
1576%
Increased by 1293.19% (+457%)
Latest Activity
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Small Accounts Submitted
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Charles Clement Resigned
11 Years Ago on 25 Jul 2014
Full Accounts Submitted
11 Years Ago on 3 Jul 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Mark Anthony Emlick Resigned
11 Years Ago on 2 Jun 2014
Stuart David Glass Resigned
11 Years Ago on 2 Jun 2014
Mr Charles Clement Appointed
11 Years Ago on 9 May 2014
New Charge Registered
11 Years Ago on 27 Dec 2013
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Documents
Submitted on 25 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 25 Jan 2017
Annual return made up to 26 May 2016 with full list of shareholders
Submitted on 20 Jun 2016
Resolutions
Submitted on 28 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 13 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Submitted on 24 Jun 2015
Termination of appointment of Stuart David Glass as a director on 2 June 2014
Submitted on 24 Nov 2014
Termination of appointment of Mark Anthony Emlick as a director on 2 June 2014
Submitted on 24 Nov 2014
Termination of appointment of Charles Clement as a director on 25 July 2014
Submitted on 31 Jul 2014
Full accounts made up to 30 September 2013
Submitted on 3 Jul 2014
Repayment History
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