CONSILIO HLT (UK) LIMITED
Overview
| Company Name | CONSILIO HLT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSILIO HLT (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CONSILIO HLT (UK) LIMITED located?
| Registered Office Address | 3rd Floor 10 Aldersgate Street EC1A 4HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSILIO HLT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURON LEGAL TECHNOLOGIES (UK) LIMITED | Jul 16, 2012 | Jul 16, 2012 |
| HURON TECHNOLOGIES (UK) LIMITED | Jul 12, 2012 | Jul 12, 2012 |
| ASCERTUS LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for CONSILIO HLT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CONSILIO HLT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Michael Scott Stuppler as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on Apr 13, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Michael Francis Flanagan on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Macdonald on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Mar 22, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 22, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fifth Floor 6 st Andrew Street London EC4A 3AE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Director's details changed for Mr. Andrew Macdonald on Jun 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed huron legal technologies (uk) LIMITED\certificate issued on 20/01/16 | 3 pages | CERTNM | ||||||||||
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Appointment of Michael Francis Flanagan as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Macdonald as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Ratekin as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Mark Hussey as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CONSILIO HLT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London Broadgate Tower England |
| 128914620002 | ||||||||||
| FLANAGAN, Michael Francis | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor United Kingdom | United States | American | 290325280001 | |||||||||
| MACDONALD, Andrew, Mr. | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor United Kingdom | United States | American | 204378280002 | |||||||||
| STUPPLER, Michael Scott | Director | The Embarcadero Suite 700 94105 San Francisco 188 California United States | United States | American | 248715960001 | |||||||||
| RATEKIN, Diane, Ms. | Secretary | 6 St Andrew Street EC4A 3AE London Fifth Floor United Kingdom | 170367140001 | |||||||||||
| RUSSELL, Wendy | Secretary | Mascalls Park Paddock Wood TN12 6LW Tonbridge 17 Kent United Kingdom | British | 132178480001 | ||||||||||
| SAUNDERS, Jane Ann | Nominee Secretary | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900009610001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| WOLLASTONS NOMINEES LIMITED | Secretary | Brierly Place New London Road CM2 0AP Chelmsford Essex | 41473940001 | |||||||||||
| HUSSEY, Carl Mark, Mr. | Director | 6 St Andrew Street EC4A 3AE London Fifth Floor United Kingdom | Usa | American | 162471910001 | |||||||||
| RATEKIN, Diane | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United States | Us Ciitizen | 172200060001 | |||||||||
| ROJAS, James Kenneth, Mr. | Director | 6 St Andrew Street EC4A 3AE London Fifth Floor United Kingdom | United States | American | 208189170001 | |||||||||
| RUSSELL, Royston Mark | Director | 17 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent | United Kingdom | British | 185098510001 | |||||||||
| TOMALIN, Thomas Steven | Director | Walnut Tree Cottage Cobblers Green, Felsted CM6 3LX Dunmow Essex | United Kingdom | British | 70381880001 | |||||||||
| WAINWRIGHT, Jonathan | Director | Harewood Avenue BH7 6NT Bournemouth 124 Dorset | England | British | 152288390001 | |||||||||
| WOLLASTON, Richard Hugh | Nominee Director | Heyrons High Easter CM1 4QN Chelmsford Essex | British | 900009600001 |
Who are the persons with significant control of CONSILIO HLT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consilio H (Uk) Limited | Apr 06, 2016 | Aldersgate Street EC1A 4JJ London 3rd Floor 10 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0