CONSENSA CARE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05568224

Incorporation date

20/09/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

21/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2018

Administrator's progress report

View PDF (38 pages)

21/03/2018

Notice of move from Administration to Dissolution

View PDF (38 pages)

20/09/2017

Administrator's progress report

View PDF (34 pages)

17/06/2017

Administrator's progress report to 2017-02-25

View PDF (34 pages)

03/05/2017

Notice of extension of period of Administration

View PDF (2 pages)

22/09/2016

Administrator's progress report to 2016-08-25

View PDF (34 pages)

14/04/2016

Administrator's progress report to 2016-02-25

View PDF (41 pages)

14/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

03/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

15/12/2015

Administrator's progress report to 2015-11-14

View PDF (37 pages)

13/10/2015

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

13/10/2015

Part of the property or undertaking has been released and no longer forms part of charge 11

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13/10/2015

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

05/08/2015

Result of meeting of creditors

View PDF (2 pages)

15/07/2015

Statement of administrator's proposal

View PDF (63 pages)

07/07/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

03/06/2015

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 2015-06-03

View PDF (2 pages)

02/06/2015

Appointment of an administrator

View PDF (38 pages)

18/03/2015

Duplicate mortgage certificate charge no:11

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12/03/2015

Court order

View PDF (3 pages)

07/03/2015

Particulars of a mortgage or charge/co extend / charge no: 10

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07/03/2015

Particulars of a mortgage or charge/co extend / charge no: 11

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

29/09/2010

Secretary's details changed for Mr Gurpartap Singh Sandhu on 2010-09-01

View PDF (1 pages)

29/09/2010

Director's details changed for Ms. Renu Kumari Singh on 2010-09-01

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Gurpartap Singh Sandhu on 2010-09-01

View PDF (2 pages)

23/11/2009

Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 2009-11-23

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/06/2009

Clarification Form 395 was removed from the public register on 12/03/2015 pursuant to court order

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24/06/2009

Clarification Form 395 was removed from the public register on 12/03/2015 pursuant to court order

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01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/07/2008

Director appointed ms. Renu kumari singh

View PDF (2 pages)

11/07/2008

Appointment terminated director vidya sharma

View PDF (1 pages)

04/04/2008

Director and secretary's change of particulars / gurpartap sandhu / 01/04/2008

View PDF (2 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

12/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Renu Kumari	Director	21/05/2008 - Present	9
Sharma, Vidya Sagar	Director	20/09/2005 - 21/05/2008	29
Sandhu, Gurpartap Singh	Director	20/09/2005 - Present	20
Sandhu, Gurpartap Singh	Secretary	20/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CONSENSA CARE ASSET MANAGEMENT LIMITED

CONSENSA CARE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 Wood Street, London EC2V 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSA CARE ASSET MANAGEMENT LIMITED?

CONSENSA CARE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 21/06/2018.

Where is CONSENSA CARE ASSET MANAGEMENT LIMITED located?

CONSENSA CARE ASSET MANAGEMENT LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 Wood Street, London EC2V 7QF.

What does CONSENSA CARE ASSET MANAGEMENT LIMITED do?

CONSENSA CARE ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSENSA CARE ASSET MANAGEMENT LIMITED?

The latest filing was on 21/06/2018: Final Gazette dissolved following liquidation.