CONSENSE CAPITAL SHARES LTD

Key Data

Status

Dissolved

Company No.

13108580

Incorporation date

04/01/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2021)

07/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

15/10/2024

First Gazette notice for compulsory strike-off

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30/09/2024

Accounts for a dormant company made up to 2024-01-31

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03/09/2024

Address of person with significant control Mr Fernando Marcos De Oliveira Fernandes changed to 13108580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-03

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03/09/2024

Address of officer Mr Fernando Marcos De Oliveira Fernandes changed to 13108580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-03

View PDF (1 pages)

03/09/2024

Address of officer Mr Fernando Marcos De Oliveira Fernandes changed to 13108580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-03

View PDF (1 pages)

03/09/2024

Registered office address changed to PO Box 4385, 13108580 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-03

View PDF (1 pages)

09/01/2024

Notification of Fernando Marcos De Oliveira Fernandes as a person with significant control on 2023-12-01

View PDF (2 pages)

09/01/2024

Cessation of Rebecca Barison as a person with significant control on 2023-12-01

View PDF (1 pages)

07/01/2024

Appointment of Mr Fernando Marcos De Oliveira Fernandes as a director on 2023-12-01

View PDF (2 pages)

07/01/2024

Appointment of Mr Fernando Marcos De Oliveira Fernandes as a secretary on 2023-12-01

View PDF (2 pages)

06/01/2024

Termination of appointment of Rebecca Barison as a director on 2023-12-01

View PDF (1 pages)

08/09/2023

Cessation of Valoreal Holding as a person with significant control on 2023-09-01

View PDF (1 pages)

08/09/2023

Notification of Rebecca Barison as a person with significant control on 2023-09-01

View PDF (2 pages)

08/09/2023

Termination of appointment of Willibald Wagner as a director on 2023-08-31

View PDF (1 pages)

08/09/2023

Appointment of Ms Rebecca Barison as a director on 2023-09-01

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

07/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

03/01/2023

Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-01-03

View PDF (1 pages)

03/01/2023

Change of details for Valoreal Holding as a person with significant control on 2022-08-01

View PDF (2 pages)

12/09/2022

Accounts for a dormant company made up to 2022-01-31

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14/06/2022

Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 2022-06-14

View PDF (1 pages)

03/02/2022

Registered office address changed from 7 Kennet Green South Ockendon England RM15 5RB to Kemp House, 152-160 City Road London EC1V 2NX on 2022-02-03

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (5 pages)

04/01/2022

Change of details for Valoreal Holding as a person with significant control on 2021-11-01

View PDF (2 pages)

07/09/2021

Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon England RM15 5RB on 2021-09-07

View PDF (2 pages)

04/01/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

08/09/2025

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Oliveira Fernandes, Fernando Marcos	Secretary	01/12/2023 - Present	-
Mr Fernando Marcos De Oliveira Fernandes	Director	01/12/2023 - Present	2
Wagner, Willibald	Director	04/01/2021 - 31/08/2023	37
Ms Rebecca Barison	Director	01/09/2023 - 01/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSENSE CAPITAL SHARES LTD

CONSENSE CAPITAL SHARES LTD is an(a) Dissolved company incorporated on 04/01/2021 with the registered office located at 4385, 13108580 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 CONSENSE CAPITAL SHARES LTD?

CONSENSE CAPITAL SHARES LTD is currently Dissolved. It was registered on 04/01/2021 and dissolved on 07/01/2025.

Where is CONSENSE CAPITAL SHARES LTD located?

CONSENSE CAPITAL SHARES LTD is registered at 4385, 13108580 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CONSENSE CAPITAL SHARES LTD do?

CONSENSE CAPITAL SHARES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSENSE CAPITAL SHARES LTD?

The latest filing was on 07/01/2025: Final Gazette dissolved via compulsory strike-off.