Consilio H (UK) Limited

Company Name	Consilio H (UK) Limited
Company Status	Dissolved
Company Number	05581025
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 7 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	Mawlaw 677 Limited and Huron (UK) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2015(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 March 2022)
Role	Executive
Country of Residence	Washington, D.C.
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2015(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 March 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Daniel Paul Broadhurst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2006(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2009)
Role	Vp Of Operations
Correspondence Address	15600 Bramblewood Road Oak Forest Illinois Il 60452 United States

Director Name	Gary Luane Burge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2006(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2009)
Role	Chief Financial Officer
Correspondence Address	1305 Foothill Drive Wheaton Illinois Il 60187

Secretary Name	Natalia Delgado
Nationality	British
Status	Resigned
Appointed	05 April 2006(6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	70 East Cedar Street Chicago Illinois Il 60611 Foreign

Director Name	David Shade
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	President And Coo
Country of Residence	United States Of America Illinois
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr James Kenneth Rojas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2013)
Role	Finance Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Carl Mark Hussey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Diane Ratekin
Status	Resigned
Appointed	12 December 2011(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Diane Ratekin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Us Ciitizen
Status	Resigned
Appointed	18 September 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Michael Scott Stuppler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 May 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2017)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2017(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2021)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	huronconsultinggroup.com

Location

Registered Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

100 at £1	Huron Consulting Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,674,943
Gross Profit	£104,764
Net Worth	-£12,216,303
Cash	£101,381
Current Liabilities	£21,743,305

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
24 December 2021	Application to strike the company off the register (3 pages)
11 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
11 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
31 August 2021	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
23 August 2021	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021 (1 page)
24 May 2021	Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021 (1 page)
27 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Mr. Andrew Macdonald on 11 March 2020 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
23 August 2019	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
25 July 2018	Accounts for a small company made up to 31 December 2016 (14 pages)
24 July 2018	Appointment of Michael Scott Stuppler as a director on 16 April 2018 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
18 April 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
18 April 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
18 April 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
18 April 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
13 April 2017	Registered office address changed from 10 Aldersgate Street London EC1 4HJ to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 10 Aldersgate Street London EC1 4HJ to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017 (1 page)
11 April 2017	Director's details changed for Michael Francis Flanagan on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr. Andrew Macdonald on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr. Andrew Macdonald on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Michael Francis Flanagan on 11 April 2017 (2 pages)
10 April 2017	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 10 Aldersgate Street London EC1 4HJ on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 10 Aldersgate Street London EC1 4HJ on 10 April 2017 (1 page)
6 April 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017 (2 pages)
6 April 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 March 2017 (2 pages)
24 March 2017	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2017 (1 page)
24 March 2017	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 March 2017 (1 page)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Director's details changed for Mr. Andrew Macdonald on 4 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr. Andrew Macdonald on 4 June 2016 (2 pages)
8 March 2016	Resolutions RES13 ‐ New company 19/01/2016 RES13 ‐ New company 19/01/2016 (44 pages)
8 March 2016	Resolutions RES13 ‐ New company 19/01/2016 (44 pages)
25 January 2016	Company name changed huron (uk) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
25 January 2016	Company name changed huron (uk) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
20 January 2016	Appointment of Andrew Macdonald as a director on 31 December 2015 (2 pages)
20 January 2016	Appointment of Andrew Macdonald as a director on 31 December 2015 (2 pages)
20 January 2016	Appointment of Michael Francis Flanagan as a director on 31 December 2015 (2 pages)
20 January 2016	Appointment of Michael Francis Flanagan as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Diane Ratekin as a secretary on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Carl Mark Hussey as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Carl Mark Hussey as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Diane Ratekin as a secretary on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Diane Ratekin as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Diane Ratekin as a director on 31 December 2015 (1 page)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (152 pages)
3 October 2015	Full accounts made up to 31 December 2014 (152 pages)
21 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
10 September 2013	Termination of appointment of James Rojas as a director (1 page)
10 September 2013	Termination of appointment of James Rojas as a director (1 page)
23 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
19 September 2012	Appointment of Diane Ratekin as a director (2 pages)
19 September 2012	Appointment of Diane Ratekin as a director (2 pages)
13 February 2012	Appointment of Diane Ratekin as a secretary (2 pages)
13 February 2012	Appointment of Diane Ratekin as a secretary (2 pages)
12 January 2012	Termination of appointment of Natalia Delgado as a secretary (1 page)
12 January 2012	Termination of appointment of Natalia Delgado as a secretary (1 page)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Carl Mark Hussey on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Director's details changed for James Rojas on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for James Rojas on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Carl Mark Hussey on 19 September 2011 (2 pages)
22 August 2011	Appointment of Carl Mark Hussey as a director (2 pages)
22 August 2011	Appointment of Carl Mark Hussey as a director (2 pages)
28 July 2011	Termination of appointment of David Shade as a director (1 page)
28 July 2011	Termination of appointment of David Shade as a director (1 page)
28 January 2011	Director's details changed for James Rojas on 1 January 2011 (2 pages)
28 January 2011	Director's details changed for David Shade on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for James Rojas on 1 January 2011 (2 pages)
28 January 2011	Director's details changed for James Rojas on 1 January 2011 (2 pages)
28 January 2011	Director's details changed for David Shade on 31 December 2010 (2 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 December 2010	Full accounts made up to 31 December 2009 (12 pages)
30 December 2010	Full accounts made up to 31 December 2009 (12 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Full accounts made up to 31 December 2008 (20 pages)
7 January 2010	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for James Rojas on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Rojas on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for James Rojas on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Shade on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Shade on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Shade on 1 October 2009 (2 pages)
21 August 2009	Director appointed james rojas (1 page)
21 August 2009	Director appointed david shade (1 page)
21 August 2009	Director appointed david shade (1 page)
21 August 2009	Director appointed james rojas (1 page)
20 August 2009	Appointment terminated director gary burge (1 page)
20 August 2009	Appointment terminated director daniel broadhurst (1 page)
20 August 2009	Appointment terminated director gary burge (1 page)
20 August 2009	Appointment terminated director daniel broadhurst (1 page)
30 March 2009	Resolutions RES13 ‐ Section 175(5)(a) 03/03/2009 (1 page)
30 March 2009	Resolutions RES13 ‐ Section 175(5)(a) 03/03/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
25 June 2008	Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 June 2008	Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 April 2008	Amended full accounts made up to 31 December 2006 (15 pages)
9 April 2008	Amended full accounts made up to 31 December 2006 (15 pages)
15 October 2007	Return made up to 03/10/07; full list of members (6 pages)
15 October 2007	Return made up to 03/10/07; full list of members (6 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Return made up to 03/10/06; full list of members (6 pages)
12 October 2006	Return made up to 03/10/06; full list of members (6 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	New secretary appointed (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 April 2006	New secretary appointed (3 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 April 2006	Company name changed mawlaw 677 LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed mawlaw 677 LIMITED\certificate issued on 05/04/06 (2 pages)
3 October 2005	Incorporation (31 pages)
3 October 2005	Incorporation (31 pages)

Consilio H (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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