CONSORTIA INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | CONSORTIA INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10691240 |
| 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 CONSORTIA INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CONSORTIA INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | The Hayloft Alcester Heath Longbarn Village B49 5JJ Alcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSORTIA INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONSORTIA INVESTMENT MANAGEMENT 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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Jennifer Price on Dec 19, 2017 | 2 pages | CH01 | ||||||||||||||
Notification of Raugan Investments Limited as a person with significant control on Mar 27, 2017 | 1 pages | PSC02 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONSORTIA INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Jennifer | Director | Alcester Heath Longbarn Village B49 5JJ Alcester The Hayloft United Kingdom | England | British | 51570420002 | |||||
| ROMULUS, Michelet | Director | Alcester Heath Longbarn Village B49 5JJ Alcester The Hayloft United Kingdom | England | Dutch | 214826790001 |
Who are the persons with significant control of CONSORTIA INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raugan Investments Limited | Mar 27, 2017 | Longbarn Village Alcester Heath B49 5JJ Alcester The Hayloft England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CONSORTIA INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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