CONSOLIDATED GLOBAL RETAIL PLC
Overview
| Company Name | CONSOLIDATED GLOBAL RETAIL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07624677 |
| 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 RETAIL PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONSOLIDATED GLOBAL RETAIL PLC located?
| Registered Office Address | 2nd Floor Honors Building Akeman Street HP23 6AF Tring Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED GLOBAL RETAIL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for CONSOLIDATED GLOBAL RETAIL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Klarion Business Services Ltd as a secretary on Jun 27, 2013 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Gardiner Lowe as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Klarion Business Services Ltd as a secretary on May 31, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dorothea Sophia Newell as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Hatlen as a secretary on May 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Ms Dorothea Sophia Newell as a director on Jun 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Leslie Hatlen as a director on Jun 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Hatlen as a secretary on Jun 30, 2011 | 1 pages | AP03 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Woodberry Secretarial Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Woodberry Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONSOLIDATED GLOBAL RETAIL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATLEN, Grant Leslie | Director | Akeman Street HP23 6AF Tring 2nd Floor Honors Building Herts | Ireland | Irish | Director | 147313900001 | ||||||||
| LOWE, Robert Gardiner | Director | Akeman Street HP23 6AF Tring 2nd Floor Honors Building Herts | United Kingdom | British | Company Director | 160512640001 | ||||||||
| HATLEN, Grant | Secretary | Akeman Street HP23 6AF Tring 2nd Floor Honors Building Herts | 166567480001 | |||||||||||
| KLARION BUSINESS SERVICES LTD | Secretary | Caxton House Old Station Road IG10 4PE Loughton Suite 1 Essex United Kingdom |
| 169607300001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 | ||||||||||
| KAHAN, Barbara | Director | 2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 78286720001 | ||||||||
| NEWELL, Dorothea Sophia | Director | Akeman Street HP23 6AF Tring 2nd Floor Honors Building Herts | South Africa | South African | Director | 166567650001 | ||||||||
| WOODBERRY SECRETARIAL LIMITED | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 |
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