CONSILIO H (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CONSILIO H (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSILIO H (UK) LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581025. The accounts status is MICRO ENTITY.

CONSILIO H (UK) LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
LONDON
EC1A 4HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HURON (UK) LIMITED (until 25/01/2016)
MAWLAW 677 LIMITED (until 05/04/2006)

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW MACDONALD Feb 1964 American Director 2015-12-31 CURRENT
MICHAEL FRANCIS FLANAGAN Jul 1964 American Director 2015-12-31 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2005-10-03 UNTIL 2006-04-05 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2017-03-22 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-10-03 UNTIL 2010-12-31 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-03-22 UNTIL 2021-08-23 RESIGNED
MICHAEL SCOTT STUPPLER Sep 1987 American Director 2018-04-16 UNTIL 2021-05-14 RESIGNED
DAVID SHADE May 1944 United States Director 2009-08-14 UNTIL 2011-06-30 RESIGNED
MR. JAMES KENNETH ROJAS Jul 1968 American Director 2009-08-14 UNTIL 2013-08-01 RESIGNED
DIANE RATEKIN Apr 1956 Us Ciitizen Director 2012-09-18 UNTIL 2015-12-31 RESIGNED
MR. CARL MARK HUSSEY Nov 1960 American Director 2011-07-18 UNTIL 2015-12-31 RESIGNED
GARY LUANE BURGE Feb 1954 Us Citizen Director 2006-04-05 UNTIL 2009-08-14 RESIGNED
DANIEL PAUL BROADHURST Feb 1959 Us Citizen Director 2006-04-05 UNTIL 2009-08-14 RESIGNED
DIANE RATEKIN Secretary 2011-12-12 UNTIL 2015-12-31 RESIGNED
NATALIA DELGADO Secretary 2006-04-05 UNTIL 2011-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlr Legal Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Consilio H (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £5,491,983 equity
Consilio H (UK) Limited - Limited company accounts 18.2 2018-07-26 31-12-2016 £5,520,014 equity
Consilio H (UK) Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 £47,025 Cash £5,689,656 equity

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MEINHARDT (UK) LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
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PARALAW (UK) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MEINHARDT FAÇADE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities