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 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
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)
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 |
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 |