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CONSIGNIA LIMITED

CONSIGNIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCONSIGNIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONSIGNIA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONSIGNIA LIMITED located?

    Registered Office Address
    100 Victoria Embankment
    EC4Y 0HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSIGNIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2017

    What are the latest filings for CONSIGNIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2018

    		LRESSP

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2017

    		5 pagesAA

    Second filing for the termination of Kulbinder Dosanjh as a secretary

    		5 pagesRP04TM02

    Second filing for the appointment of Nicola Carroll as a secretary

    		6 pagesRP04AP03

    Second filing for the termination of Michael Jeavons as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Nicola Carroll as a director

    		6 pagesRP04AP01

    Appointment of Ms Nicola Carroll as a secretary on Mar 06, 2017

    		3 pagesAP03
    Annotations
    DateAnnotation
    May 04, 2017Clarification A second filed AP03 was registered on 04/05/2017.

    Termination of appointment of Michael John Jeavons as a director on Mar 06, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 04, 2017Clarification A second filed TM01 was registered on 04/05/2017.

    Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 06, 2017

    		2 pagesTM02
    Annotations
    DateAnnotation
    May 04, 2017Clarification A second filed TM02 was registered on 04/05/2017.

    Appointment of Ms Nicola Carroll as a director on Mar 06, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 04, 2017Clarification A second filed AP01 was registered on 04/05/2017.

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2016

    		5 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Michael John Jeavons as a director on Sep 23, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 29, 2015

    		5 pagesAA

    Termination of appointment of Emily Shiu Wai Pang as a director on Jun 26, 2015

    		1 pagesTM01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 30, 2014

    		5 pagesAA

    Termination of appointment of Andrew Poole as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of CONSIGNIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Nicola
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		Secretary
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		229476980001
    CARROLL, Nicola
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		Director
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		United KingdomBritish278861170001
    DOSANJH, Kulbinder Kaur
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		Director
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		United KingdomBritish231199720001
    DOSANJH, Kulbinder Kaur
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		Secretary
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		British185726440001
    MALLEY, Anna Louise
    10 Winifred Road
    CR5 3JA Coulsdon
    Surrey
    		Secretary
    10 Winifred Road
    CR5 3JA Coulsdon
    Surrey
    		British82672680002
    POOLE, Andrew Philip
    Laburnum Grove
    AL2 3HQ St. Albans
    36
    Hertfordshire
    		Secretary
    Laburnum Grove
    AL2 3HQ St. Albans
    36
    Hertfordshire
    		British90354630001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    COPE, Jeremy Ewart
    24 Auckland Road
    SE19 2DJ London
    		Director
    24 Auckland Road
    SE19 2DJ London
    		EnglandBritish67453350001
    EVANS, Jonathan
    Leycroft
    Station Road, Claverdon
    CV35 8PE Warwick
    Warwickshire
    		Director
    Leycroft
    Station Road, Claverdon
    CV35 8PE Warwick
    Warwickshire
    		EnglandBritish66906610001
    JEAVONS, Michael John
    Victoria Embankment
    EC4Y 0HQ London
    100
    		Director
    Victoria Embankment
    EC4Y 0HQ London
    100
    		United KingdomBritish139112750001
    MILLIDGE, Jonathan Varley
    Victoria Embankment
    EC4Y 0HQ London
    100
    		Director
    Victoria Embankment
    EC4Y 0HQ London
    100
    		EnglandBritish151708870001
    PANG, Emily Shiu Wai
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		Director
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		United KingdomCanadian185159080001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSIGNIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Embankment
    EC4Y 0HQ London
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4138203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CONSIGNIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2018Commencement of winding up
    Jun 08, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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