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CONSANT INVESTMENTS LTD

CONSANT INVESTMENTS LTD

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

    • Overview

    Company NameCONSANT INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09190811
    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 CONSANT INVESTMENTS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is CONSANT INVESTMENTS LTD located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSANT INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CONSANT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from North House, 198 High Street 198 High Street Tonbridge TN9 1BE to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Nov 14, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2020

    		LRESSP

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 457,385
    		SH01

    Statement of capital following an allotment of shares on Sep 26, 2014

    • Capital: GBP 251,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2014

    • Capital: GBP 457,385
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2015

    • Capital: GBP 457,385
    		4 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CONSANT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, Anthony Leonard
    High Street
    198 High Street
    TN9 1BE Tonbridge
    North House, 198
    United Kingdom
    		Director
    High Street
    198 High Street
    TN9 1BE Tonbridge
    North House, 198
    United Kingdom
    		EnglandBritishRetired12947930001
    BROOKE, Carol Consuelo
    High Street
    198 High Street
    TN9 1BE Tonbridge
    North House, 198
    United Kingdom
    		Director
    High Street
    198 High Street
    TN9 1BE Tonbridge
    North House, 198
    United Kingdom
    		United KingdomBritishRetired190444300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSANT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Leonard Brooke
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		Apr 06, 2016
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Carol Consuelo Brooke
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		Apr 06, 2016
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CONSANT INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2020Commencement of winding up
    Sep 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    David F Perkins
    Parker Andrews Limited 5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    Parker Andrews Limited 5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    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