| Company Name | Consolidated Capital (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05255533 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Garrick Michael Hawkins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 15 2-14 Prince Of Wales Terrace Kensington London W8 5PE |
| Director Name | Scott Francis Tyne |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kings Warren Oxshott Surrey KT22 0PE |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 September 2016 | Restoration by order of the court (4 pages) |
|---|---|
| 13 September 2016 | Restoration by order of the court (4 pages) |
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Restoration by order of the court (3 pages) |
| 5 July 2013 | Restoration by order of the court (3 pages) |
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2006 | Application for striking-off (1 page) |
| 18 December 2006 | Application for striking-off (1 page) |
| 16 November 2006 | Return made up to 11/10/06; full list of members (5 pages) |
| 16 November 2006 | Return made up to 11/10/06; full list of members (5 pages) |
| 17 November 2005 | Return made up to 11/10/05; full list of members (5 pages) |
| 17 November 2005 | Return made up to 11/10/05; full list of members (5 pages) |
| 29 October 2004 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 29 October 2004 | Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2004 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 29 October 2004 | Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2004 | New director appointed (3 pages) |
| 27 October 2004 | New director appointed (3 pages) |
| 27 October 2004 | New director appointed (3 pages) |
| 27 October 2004 | New director appointed (3 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Incorporation (16 pages) |
| 11 October 2004 | Incorporation (16 pages) |