CONSENSUS CORPORATE FINANCE LIMITED

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CONSENSUS CORPORATE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03988513

Incorporation date

08/05/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

35 Park Lane, London, W1K 1RBCopy
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Latest events (Record since 08/05/2000)
dot icon12/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/03/2010
First Gazette notice for voluntary strike-off
dot icon15/03/2010
Application to strike the company off the register
dot icon28/02/2010
Full accounts made up to 2009-12-31
dot icon31/07/2009
Return made up to 09/05/09; full list of members
dot icon08/04/2009
Full accounts made up to 2008-12-31
dot icon04/03/2009
Location of register of members
dot icon04/03/2009
Location of debenture register
dot icon04/03/2009
Appointment Terminated Secretary taylor wessing secretaries LIMITED
dot icon15/12/2008
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
dot icon08/10/2008
Return made up to 09/05/08; full list of members
dot icon08/06/2008
Appointment Terminated Director stephen barclay
dot icon01/04/2008
Full accounts made up to 2007-12-31
dot icon31/03/2008
Appointment Terminated Director robin christie
dot icon31/03/2008
Return made up to 09/05/07; full list of members
dot icon17/03/2008
Appointment Terminated Director christian de goey
dot icon12/02/2008
Location of register of members
dot icon12/02/2008
Location of debenture register
dot icon12/02/2008
Director's particulars changed
dot icon01/01/2008
New director appointed
dot icon20/12/2007
Certificate of change of name
dot icon11/12/2007
Ad 27/11/07--------- £ si [email protected]=100000 £ ic 2889770/2989770
dot icon05/12/2007
Director resigned
dot icon25/11/2007
Ad 25/10/07--------- £ si [email protected]=250000 £ ic 2639770/2889770
dot icon28/10/2007
Director resigned
dot icon08/10/2007
Ad 26/09/07--------- £ si [email protected]=150000 £ ic 2489770/2639770
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon08/10/2007
£ nc 2500000/3000000 26/09/07
dot icon08/10/2007
New director appointed
dot icon18/08/2007
New director appointed
dot icon16/08/2007
New director appointed
dot icon16/08/2007
New director appointed
dot icon26/07/2007
Location of debenture register
dot icon26/07/2007
Location of register of members
dot icon18/07/2007
Secretary resigned
dot icon09/07/2007
Ad 20/06/07--------- £ si [email protected]=150000 £ ic 2339770/2489770
dot icon28/06/2007
Ad 11/05/07--------- £ si [email protected]=150000 £ ic 2189770/2339770
dot icon28/06/2007
New secretary appointed
dot icon22/05/2007
Secretary resigned
dot icon22/05/2007
Ad 18/12/06-18/12/06 £ si [email protected]=217272 £ ic 1972498/2189770
dot icon22/05/2007
Ad 28/09/06-28/09/06 £ si [email protected]=317081 £ ic 1655417/1972498
dot icon03/04/2007
Full accounts made up to 2006-12-31
dot icon19/03/2007
Director resigned
dot icon31/10/2006
New director appointed
dot icon03/10/2006
Director resigned
dot icon18/09/2006
Full accounts made up to 2005-12-31
dot icon06/09/2006
Secretary resigned
dot icon06/09/2006
Location of debenture register
dot icon06/09/2006
Location of register of members
dot icon06/09/2006
New secretary appointed
dot icon04/09/2006
Ad 29/06/06--------- £ si [email protected]=100000 £ ic 1555417/1655417
dot icon04/09/2006
Particulars of contract relating to shares
dot icon04/09/2006
Ad 13/06/06--------- £ si [email protected]=1180000 £ ic 375417/1555417
dot icon04/09/2006
Nc inc already adjusted 13/06/06
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon04/09/2006
Resolutions
dot icon24/05/2006
Return made up to 09/05/06; full list of members
dot icon11/04/2006
Registered office changed on 12/04/06 from: 1ST floor dashwood house, 69 old broad street, london, EC2M 1QS
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New secretary appointed
dot icon09/01/2006
Director resigned
dot icon03/01/2006
Director resigned
dot icon22/11/2005
Full accounts made up to 2004-06-30
dot icon27/10/2005
Secretary resigned;director resigned
dot icon01/08/2005
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon29/07/2005
Particulars of mortgage/charge
dot icon03/07/2005
Auditor's resignation
dot icon14/06/2005
Return made up to 09/05/05; full list of members
dot icon09/06/2005
Particulars of mortgage/charge
dot icon01/02/2005
Full accounts made up to 2003-06-30
dot icon18/08/2004
Return made up to 09/05/04; full list of members
dot icon18/08/2004
Registered office changed on 19/08/04
dot icon28/04/2004
Full accounts made up to 2002-06-30
dot icon28/04/2004
Registered office changed on 29/04/04 from: prince rupert house, 64 queen street, london, EC4R 1AD
dot icon03/03/2004
New director appointed
dot icon23/02/2004
Secretary resigned;director resigned
dot icon23/02/2004
Secretary resigned;director resigned
dot icon23/02/2004
New secretary appointed;new director appointed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
Registered office changed on 24/02/04 from: prince rupert house, 64 queen street, london, EC4R 1AD
dot icon28/12/2003
Registered office changed on 29/12/03 from: 1ST floor, 53 new broad street, london, EC2M 1BB
dot icon21/08/2003
Return made up to 09/05/03; full list of members
dot icon09/05/2003
Secretary resigned
dot icon23/01/2003
Director resigned
dot icon23/01/2003
Director resigned
dot icon21/01/2003
New director appointed
dot icon15/01/2003
New director appointed
dot icon13/01/2003
Registered office changed on 14/01/03 from: crown house, 37-41 prince street, bristol, BS1 4PS
dot icon02/10/2002
Ad 29/05/02--------- £ si [email protected]=6640 £ ic 368777/375417
dot icon02/10/2002
Ad 29/05/02--------- £ si [email protected]=1717 £ ic 367060/368777
dot icon26/08/2002
Director's particulars changed
dot icon01/08/2002
Registered office changed on 02/08/02 from: 2 duke street, st james, london, SW1Y 6BJ
dot icon19/06/2002
Return made up to 09/05/02; full list of members
dot icon14/04/2002
Certificate of change of name
dot icon28/02/2002
Full accounts made up to 2001-06-30
dot icon25/06/2001
Return made up to 09/05/01; full list of members
dot icon01/03/2001
Resolutions
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon02/01/2001
Ad 12/12/00--------- £ si [email protected]=2860 £ ic 364200/367060
dot icon20/12/2000
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon30/10/2000
Memorandum and Articles of Association
dot icon30/10/2000
Resolutions
dot icon26/10/2000
Statement of affairs
dot icon26/10/2000
Ad 07/09/00--------- £ si [email protected]=4200 £ ic 360000/364200
dot icon27/09/2000
Certificate of change of name
dot icon21/09/2000
Resolutions
dot icon21/09/2000
Resolutions
dot icon21/09/2000
Resolutions
dot icon21/09/2000
Ad 07/09/00--------- £ si [email protected]=348000 £ ic 12000/360000
dot icon21/09/2000
£ nc 20000/600000 07/09/00
dot icon01/08/2000
Resolutions
dot icon31/07/2000
Statement of affairs
dot icon31/07/2000
Ad 12/06/00--------- £ si [email protected]=1000 £ ic 11000/12000
dot icon23/07/2000
New director appointed
dot icon23/07/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon19/06/2000
New director appointed
dot icon19/06/2000
Ad 02/06/00--------- £ si [email protected]=10999 £ ic 1/11000
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New secretary appointed
dot icon17/05/2000
Director resigned
dot icon17/05/2000
Secretary resigned
dot icon08/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saxton, Guy
Director
11/01/2006 - 29/04/2007
18
Carruthers, Tomas
Director
17/12/2003 - 10/12/2005
5
De Goey, Christian
Director
10/07/2007 - 02/03/2008
9
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/05/2000 - 08/05/2000
9278
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
24/04/2007 - 24/02/2009
546

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSENSUS CORPORATE FINANCE LIMITED

CONSENSUS CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 35 Park Lane, London, W1K 1RB. 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 CONSENSUS CORPORATE FINANCE LIMITED?

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CONSENSUS CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 12/07/2010.

Where is CONSENSUS CORPORATE FINANCE LIMITED located?

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CONSENSUS CORPORATE FINANCE LIMITED is registered at 35 Park Lane, London, W1K 1RB.

What is the latest filing for CONSENSUS CORPORATE FINANCE LIMITED?

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The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.