CONSILIO H (UK) LIMITED
Overview
| Company Name | CONSILIO H (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05581025 |
| 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 H (UK) LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONSILIO H (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 H (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURON (UK) LIMITED | Apr 05, 2006 | Apr 05, 2006 |
| MAWLAW 677 LIMITED | Oct 03, 2005 | Oct 03, 2005 |
What are the latest accounts for CONSILIO H (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CONSILIO H (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 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael Scott Stuppler as a director on May 14, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Andrew Macdonald on Mar 11, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Scott Stuppler on Aug 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Appointment of Michael Scott Stuppler as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2017 with updates | 4 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 10 Aldersgate Street London EC1 4HJ to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on Apr 13, 2017 | 1 pages | AD01 | ||
Director's details changed for Mr. Andrew Macdonald on Apr 11, 2017 | 2 pages | CH01 | ||
Director's details changed for Michael Francis Flanagan on Apr 11, 2017 | 2 pages | CH01 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 10 Aldersgate Street London EC1 4HJ on Apr 10, 2017 | 1 pages | AD01 | ||
Who are the officers of CONSILIO H (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Michael Francis | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor United Kingdom | United States | American | 290325280001 | |||||||||
| MACDONALD, Andrew Donald, Mr. | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor United Kingdom | Washington, D.C. | American | 204378280004 | |||||||||
| DELGADO, Natalia | Secretary | 70 East Cedar Street FOREIGN Chicago Illinois Il 60611 Usa | British | 112393240001 | ||||||||||
| RATEKIN, Diane | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 166682390001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 128914620002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BROADHURST, Daniel Paul | Director | 15600 Bramblewood Road Oak Forest Illinois Il 60452 Usa | Us Citizen | 112391220001 | ||||||||||
| BURGE, Gary Luane | Director | 1305 Foothill Drive Wheaton Illinois Il 60187 | Us Citizen | 112393160001 | ||||||||||
| HUSSEY, Carl Mark, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th 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 5th Floor United Kingdom | United States | American | 208189170001 | |||||||||
| SHADE, David | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United States Of America Illinois | United States | 155842050001 | |||||||||
| STUPPLER, Michael Scott | Director | The Embarcadero Suite 700 94105 San Francisco 188 California United States | United States | American | 248715960005 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of CONSILIO H (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlr Legal Limited | Apr 06, 2016 | 10 Aldersgate Sreet EC1A 4HJ London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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