CONSOLIDATED GLOBAL MANAGEMENT PLC
Overview
| Company Name | CONSOLIDATED GLOBAL MANAGEMENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07624632 |
| 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 CONSOLIDATED GLOBAL MANAGEMENT PLC?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wireless telecommunications activities (61200) / Information and communication
Where is CONSOLIDATED GLOBAL MANAGEMENT PLC located?
| Registered Office Address | 5 Penta Court Station Road WD6 1SL Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED GLOBAL MANAGEMENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2018 |
What are the latest filings for CONSOLIDATED GLOBAL MANAGEMENT PLC?
| 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 | 7 pages | DS01 | ||||||
Notification of Grant Leslie Hatlen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Jun 01, 2018 | 2 pages | AA | ||||||
Registered office address changed to PO Box 4385, 07624632: Companies House Default Address, Cardiff, CF14 8LH on Apr 24, 2019 | 1 pages | RP05 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Mr Graeme Alexander Davidson as a director on Jan 10, 2019 | 2 pages | AP01 | ||||||
legacy | 10 pages | RP04CS01 | ||||||
Registered office address changed from Unit 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5, Penta Court Station Road Borehamwood WD6 1SL on Jul 06, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on May 06, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA England to Unit 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on Jun 14, 2018 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Jun 01, 2017 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Jun 01, 2016 | 2 pages | AA | ||||||
legacy | 4 pages | CS01 | ||||||
Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX England to Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA on Dec 18, 2017 | 1 pages | AD01 | ||||||
Appointment of Mr Robert Gardiner Lowe as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||
Appointment of Mr Alec Newell as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Gardiner Lowe as a director on May 02, 2017 | 1 pages | TM01 | ||||||
Appointment of Ms Dorothea Newell as a director on Jun 23, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Gardiner Lowe as a secretary on Jun 02, 2017 | 1 pages | TM02 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of CONSOLIDATED GLOBAL MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Graeme Alexander | Director | 53/55, Kirk Street ML10 6LB Strathaven 6, Arran Court Scotland | Scotland | British | 96749360001 | |||||||||
| HATLEN, Grant Leslie | Director | Station Road WD6 1SL Borehamwood 5, Penta Court England | South Africa | South African | 147313900002 | |||||||||
| LOWE, Robert Gardiner | Director | Station Road WD6 1SL Borehamwood 5, Penta Court England | United Kingdom | British | 200321940001 | |||||||||
| NEWELL, Alec | Director | Rue Seine Montclair Somerset West 4, South Africa | South Africa | South African | 241263320001 | |||||||||
| NEWELL, Dorothea | Director | Station Road WD6 1SL Borehamwood 5, Penta Court England | South Africa | South African | 234336980001 | |||||||||
| HATLEN, Grant Leslie | Secretary | c/o 15th Floor Old Broad Street EC2N 1AR London 15th Floor, 125 Old Broad Street, London England | 182504990001 | |||||||||||
| HATLEN, Grant | Secretary | Akeman Street HP23 6AF Tring 2nd Floor Honors Building Herts | 166586770001 | |||||||||||
| LOWE, Robert Gardiner | Secretary | Rose Terrace PH1 5HA Perth 16/1 Perth And Kinross Scotland | 193192340001 | |||||||||||
| KLARION BUSINESS SERVICES LIMITED | Secretary | Caxton House Old Station Road IG10 4PE Loughton Suite 1 Essex United Kingdom |
| 169614630001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 | ||||||||||
| COHEN, Stephen | Director | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom | England | British | 110842770001 | |||||||||
| LOWE, Robert Gardiner | Director | Eastbourne Road Blindley Heath RH7 6JX Lingfield Richmond House Surrey England | United Kingdom | British | 160512640001 | |||||||||
| NEWELL, Dorothea Sophia | Director | 2 Woodberry Grove N12 0DR London Winnington House Western Cape United Kingdom | South Africa | South African | 166567650001 |
Who are the persons with significant control of CONSOLIDATED GLOBAL MANAGEMENT PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Leslie Hatlen | Apr 06, 2016 | Station Road WD6 1SL Borehamwood 5 Penta Court Herts England | No |
Nationality: South African Country of Residence: Madagascar | |||
Natures of Control
| |||
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