Consolidated Global Management Plc

Company Name	Consolidated Global Management Plc
Company Status	Dissolved
Company Number	07624632
Category	Public Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Grant Leslie Hatlen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	16 June 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 07 January 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5, Penta Court Station Road Borehamwood WD6 1SL

Director Name	Ms Dorothea Newell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Closed
Appointed	23 June 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5, Penta Court Station Road Borehamwood WD6 1SL

Director Name	Mr Robert Gardiner Lowe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(6 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5, Penta Court Station Road Borehamwood WD6 1SL

Director Name	Mr Alec Newell
Date of Birth	December 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	15 December 2017(6 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 January 2020)
Role	Aviation Executive
Country of Residence	South Africa
Correspondence Address	4, Rue Seine Montclair Somerset West South Africa

Director Name	Mr Graeme Alexander Davidson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2019(7 years, 8 months after company formation)
Appointment Duration	12 months (closed 07 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6, Arran Court 53/55, Kirk Street Strathaven ML10 6LB Scotland

Director Name	Mr Stephen Cohen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

Director Name	Ms Dorothea Sophia Newell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Winnington House 2 Woodberry Grove London Western Cape N12 0DR

Secretary Name	Mr Grant Hatlen
Status	Resigned
Appointed	16 June 2011(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Honors Building Akeman Street Tring Herts HP23 6AF

Secretary Name	Mr Grant Leslie Hatlen
Status	Resigned
Appointed	25 October 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2014)
Role	Company Director
Correspondence Address	15th Floor, 125 Old Broad Street, London Old Broad London EC2N 1AR

Director Name	Mr Robert Gardiner Lowe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX

Secretary Name	Mr Robert Gardiner Lowe
Status	Resigned
Appointed	03 December 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2017)
Role	Company Director
Correspondence Address	16/1 Rose Terrace Perth Perth And Kinross PH1 5HA Scotland

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Klarion Business Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2012(1 year after company formation)
Appointment Duration	1 year (resigned 27 June 2013)
Correspondence Address	Suite 1 Caxton House Old Station Road Loughton Essex IG10 4PE

Contact

Website	www.consolidatedglobalworld.com

Location

Registered Address	5 Penta Court Station Road Borehamwood Herts WD6 1SL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Dorethea Sophia Newell 50.00% Ordinary
5k at £1	Grant Leslie Hatlen 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,232,920
Cash	£23,750
Current Liabilities	£2,973,590

Accounts

Latest Accounts	1 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	01 June

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (7 pages)
9 September 2019	Notification of Grant Leslie Hatlen as a person with significant control on 6 April 2016 (2 pages)
1 August 2019	Micro company accounts made up to 1 June 2018 (2 pages)
24 April 2019	Registered office address changed to PO Box 4385, 07624632: Companies House Default Address, Cardiff, CF14 8LH on 24 April 2019 (1 page)
17 April 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
22 January 2019	Appointment of Mr Graeme Alexander Davidson as a director on 10 January 2019 (2 pages)
20 September 2018	Second filing of Confirmation Statement dated 06/05/2018 (10 pages)
6 July 2018	Registered office address changed from Unit 5 Red Lion Court Alexandra Road Hounslow TW3 1JS England to 5, Penta Court Station Road Borehamwood WD6 1SL on 6 July 2018 (1 page)
2 July 2018	Confirmation statement made on 6 May 2018 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 20/09/2018 (4 pages)
14 June 2018	Registered office address changed from Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA England to Unit 5 Red Lion Court Alexandra Road Hounslow TW3 1JS on 14 June 2018 (1 page)
9 February 2018	Accounts for a dormant company made up to 1 June 2017 (2 pages)
9 February 2018	Accounts for a dormant company made up to 1 June 2016 (2 pages)
19 December 2017	06/05/17 Statement of Capital gbp 1 (4 pages)
18 December 2017	Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX England to Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA on 18 December 2017 (1 page)
18 December 2017	Appointment of Mr Alec Newell as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Robert Gardiner Lowe as a director on 15 December 2017 (2 pages)
26 June 2017	Termination of appointment of Robert Gardiner Lowe as a secretary on 2 June 2017 (1 page)
26 June 2017	Termination of appointment of Robert Gardiner Lowe as a director on 2 May 2017 (1 page)
26 June 2017	Appointment of Ms Dorothea Newell as a director on 23 June 2017 (2 pages)
26 June 2017	Termination of appointment of Robert Gardiner Lowe as a secretary on 2 June 2017 (1 page)
26 June 2017	Appointment of Ms Dorothea Newell as a director on 23 June 2017 (2 pages)
26 June 2017	Termination of appointment of Robert Gardiner Lowe as a director on 2 May 2017 (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Previous accounting period shortened from 31 May 2017 to 1 June 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 May 2017 to 1 June 2016 (1 page)
22 December 2016	Termination of appointment of Dorothea Sophia Newell as a director on 1 November 2016 (1 page)
22 December 2016	Termination of appointment of Dorothea Sophia Newell as a director on 1 November 2016 (1 page)
29 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 (5 pages)
29 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 10,000 (5 pages)
28 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Registered office address changed from 15th Floor Old Broad Street London EC2N 1AR to Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 15th Floor Old Broad Street London EC2N 1AR to Richmond House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX on 23 November 2015 (1 page)
18 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
18 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
18 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
3 March 2015	Registered office address changed from C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR England to 15Th Floor Old Broad Street London EC2N 1AR on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR England to 15Th Floor Old Broad Street London EC2N 1AR on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR England to 15Th Floor Old Broad Street London EC2N 1AR on 3 March 2015 (1 page)
4 December 2014	Appointment of Mr Robert Gardiner Lowe as a secretary on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of Grant Leslie Hatlen as a secretary on 3 December 2014 (1 page)
4 December 2014	Termination of appointment of Grant Leslie Hatlen as a secretary on 3 December 2014 (1 page)
4 December 2014	Appointment of Mr Robert Gardiner Lowe as a secretary on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of Grant Leslie Hatlen as a secretary on 3 December 2014 (1 page)
4 December 2014	Appointment of Mr Robert Gardiner Lowe as a secretary on 3 December 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 7 June 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 7 June 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 7 June 2014 (6 pages)
21 September 2014	Director's details changed for Mr Grant Leslie Hatlen on 21 September 2014 (2 pages)
21 September 2014	Director's details changed for Mr Grant Leslie Hatlen on 21 September 2014 (2 pages)
11 August 2014	Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD to C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 1St Floor 4 Temple Square Aylesbury Buckinghamshire HP20 2QD to C/O 15Th Floor 15Th Floor, 125 Old Broad Street, London Old Broad Street London EC2N 1AR on 11 August 2014 (1 page)
2 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
12 December 2013	Appointment of Mr Robert Gardiner Lowe as a director (2 pages)
12 December 2013	Appointment of Mr Robert Gardiner Lowe as a director (2 pages)
10 December 2013	Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF on 10 December 2013 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Appointment of Mr Grant Leslie Hatlen as a secretary (1 page)
30 October 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 October 2013	Appointment of Mr Grant Leslie Hatlen as a secretary (1 page)
29 October 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Termination of appointment of Klarion Business Services Limited as a secretary (1 page)
27 June 2013	Termination of appointment of Klarion Business Services Limited as a secretary (1 page)
12 February 2013	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages)
12 February 2013	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages)
12 February 2013	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages)
12 February 2013	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages)
11 February 2013	Registered office address changed from 2Nd Floor Honors Building Akeman Street Tring Herts HP23 6AF on 11 February 2013 (1 page)
11 February 2013	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages)
11 February 2013	Director's details changed for Mr Grant Leslie Hatlen on 22 September 2012 (2 pages)
11 February 2013	Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 2Nd Floor Honors Building Akeman Street Tring Herts HP23 6AF on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 11 February 2013 (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Appointment of Klarion Business Services Limited as a secretary (2 pages)
1 June 2012	Termination of appointment of Grant Hatlen as a secretary (1 page)
1 June 2012	Termination of appointment of Stephen Cohen as a director (1 page)
1 June 2012	Termination of appointment of Grant Hatlen as a secretary (1 page)
1 June 2012	Appointment of Klarion Business Services Limited as a secretary (2 pages)
1 June 2012	Termination of appointment of Stephen Cohen as a director (1 page)
9 February 2012	Appointment of Mr Grant Leslie Hatlen as a director (2 pages)
9 February 2012	Appointment of Mr Grant Leslie Hatlen as a director (2 pages)
9 February 2012	Appointment of Mr Grant Hatlen as a secretary (1 page)
9 February 2012	Appointment of Mr Grant Hatlen as a secretary (1 page)
5 January 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 January 2012 (1 page)
16 June 2011	Termination of appointment of Woodberry Secretarial Limited as a secretary (1 page)
16 June 2011	Termination of appointment of Woodberry Secretarial Limited as a secretary (1 page)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

Consolidated Global Management Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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