| Company Name | Consolidated Credit Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07900906 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Howard Stuart Dvorkin |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Secretary Name | Mr Searle Goott |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 April 2014) |
| Role | Company Director |
| Correspondence Address | 25 West Hall Napsbury Park St. Albans Hertfordshire AL2 1FD |
Contact
| Website | www.consolidatedcredit.co.uk/ |
|---|
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anglo European Holdings Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,274,704 |
| Cash | £125 |
| Current Liabilities | £1,274,829 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 27 February 2013 | Delivered on: 6 March 2013 Persons entitled: Real Ideas Limited Classification: Rent deposit deed Secured details: £13,750.00 due or to become due. Particulars: Interest in the deposit balance. Outstanding |
|---|---|
| 22 February 2013 | Delivered on: 5 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 17408768 with the bank. Outstanding |
| 22 February 2013 | Delivered on: 5 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 February 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 18 February 2015 (1 page) |
| 18 February 2015 | Director's details changed for Mr Howard Stuart Dvorkin on 9 December 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Howard Stuart Dvorkin on 9 December 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Howard Stuart Dvorkin on 9 December 2014 (2 pages) |
| 18 February 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 18 February 2015 (1 page) |
| 18 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Director's details changed for Mr Howard Stuart Dvorkin on 14 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from 5-7 John Prince's Street 4Th Floor London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Mr Howard Stuart Dvorkin on 14 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from 5-7 John Prince's Street 4Th Floor London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page) |
| 28 April 2014 | Termination of appointment of Searle Goott as a secretary (1 page) |
| 28 April 2014 | Termination of appointment of Searle Goott as a secretary (1 page) |
| 11 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Secretary's details changed for Mr Searle Goott on 11 December 2013 (1 page) |
| 11 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Secretary's details changed for Mr Searle Goott on 11 December 2013 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Appointment of Mr Searle Goott as a secretary (2 pages) |
| 15 August 2012 | Appointment of Mr Searle Goott as a secretary (2 pages) |
| 21 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 21 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 9 January 2012 | Incorporation
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| 9 January 2012 | Incorporation
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