CONSOLIDATED GLOBAL MARKETS UK LIMITED
Overview
| Company Name | CONSOLIDATED GLOBAL MARKETS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07872706 |
| 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 MARKETS UK LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CONSOLIDATED GLOBAL MARKETS UK LIMITED located?
| Registered Office Address | 1st Floor 4 Temple Square HP20 2QD Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSOLIDATED GLOBAL MARKETS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED TRADING (UK) LIMITED | Dec 06, 2011 | Dec 06, 2011 |
What are the latest accounts for CONSOLIDATED GLOBAL MARKETS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CONSOLIDATED GLOBAL MARKETS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONSOLIDATED GLOBAL MARKETS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from * Honors Building Akeman Street Tring HP23 6AF England* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stuart Brown as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Klarion Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Grant Leslie Hatlen as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed consolidated trading (uk) LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Klarion Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jeremy Read as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Gardiner Lowe as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dorethea Newell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart James Brown as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
Who are the officers of CONSOLIDATED GLOBAL MARKETS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATLEN, Grant Leslie | Director | Floor 4 Temple Square HP20 2QD Aylesbury 1st Buckinghamshire England | United Kingdom | Irish | 175649900001 | |||||||||
| LOWE, Robert Gardiner | Director | Floor 4 Temple Square HP20 2QD Aylesbury 1st Buckinghamshire England | United Kingdom | British | 160512640001 | |||||||||
| KLARION BUSINESS SERVICES LIMITED | Secretary | Caxton House Old Station Road IG10 4PE Loughton Suite 1 Essex United Kingdom |
| 169519650001 | ||||||||||
| BROWN, Stuart James | Director | Akeman Street HP23 6AF Tring Honors Building England | England | British | 169428450001 | |||||||||
| NEWELL, Dorethea | Director | Akeman Street HP236AF Tring Honors Building 72-80 United Kingdom | South Africa | South African | 165094830001 | |||||||||
| READ, Jeremy Charles | Director | Floor 609 Frobisher House Dolphin Square SW1 3LW London 6th United Kingdom | England | British | 122171810001 |
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