CONSOLIDATED ST.GILES LLP

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CONSOLIDATED ST.GILES LLP

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Key Data

Status

Liquidation

Company No.

OC310322

Incorporation date

01/12/2004

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 01/12/2004)
dot icon17/10/2025
Liquidators' statement of receipts and payments to 2025-08-20
dot icon17/10/2024
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-10-17
dot icon12/09/2024
Determination
dot icon12/09/2024
Appointment of a voluntary liquidator
dot icon06/09/2024
Statement of affairs
dot icon02/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon23/06/2023
Registration of charge OC3103220009, created on 2023-06-21
dot icon15/06/2023
Satisfaction of charge OC3103220008 in full
dot icon13/06/2023
Satisfaction of charge OC3103220006 in full
dot icon13/06/2023
Satisfaction of charge OC3103220007 in full
dot icon30/03/2023
Accounts for a small company made up to 2022-03-31
dot icon02/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
dot icon03/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon30/06/2021
Registration of charge OC3103220008, created on 2021-06-29
dot icon02/03/2021
Satisfaction of charge 1 in full
dot icon02/03/2021
Satisfaction of charge 3 in full
dot icon02/03/2021
Satisfaction of charge 5 in full
dot icon22/02/2021
Accounts for a small company made up to 2020-03-31
dot icon04/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon07/01/2020
Confirmation statement made on 2019-12-01 with no updates
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
dot icon02/01/2019
Accounts for a small company made up to 2018-03-31
dot icon07/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon21/07/2017
Registration of charge OC3103220007, created on 2017-07-20
dot icon20/07/2017
Appointment of Consolidated Holdings Limited as a member on 2017-07-20
dot icon20/07/2017
Termination of appointment of Consolidated Developments Limited as a member on 2017-07-20
dot icon19/01/2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-19
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon28/10/2016
Full accounts made up to 2016-03-31
dot icon17/03/2016
Satisfaction of charge 4 in full
dot icon17/03/2016
Satisfaction of charge 2 in full
dot icon15/03/2016
Registration of charge OC3103220006, created on 2016-03-15
dot icon15/12/2015
Accounts for a small company made up to 2015-03-31
dot icon07/12/2015
Annual return made up to 2015-12-01
dot icon19/12/2014
Accounts for a small company made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-12-01
dot icon19/12/2013
Accounts for a small company made up to 2013-03-31
dot icon12/12/2013
Annual return made up to 2013-12-01
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
dot icon07/12/2012
Annual return made up to 2012-12-01
dot icon12/12/2011
Annual return made up to 2011-12-01
dot icon12/12/2011
Member's details changed for Laurence Grant Kirschel on 2011-12-01
dot icon25/10/2011
Accounts for a small company made up to 2011-03-31
dot icon13/12/2010
Annual return made up to 2010-12-01
dot icon13/12/2010
Member's details changed for Consolidated Developments Limited on 2010-12-01
dot icon01/11/2010
Accounts for a small company made up to 2010-03-31
dot icon26/01/2010
Accounts for a small company made up to 2009-03-31
dot icon18/12/2009
Annual return made up to 2009-12-01
dot icon10/03/2009
Annual return made up to 01/12/08
dot icon12/01/2009
Accounts for a small company made up to 2008-03-31
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon04/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/01/2008
Annual return made up to 01/12/07
dot icon22/01/2008
Member's particulars changed
dot icon22/01/2008
Member's particulars changed
dot icon22/01/2008
Registered office changed on 22/01/08 from: 124-130 seymour place london W1H 1BG
dot icon27/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon07/11/2007
Accounts for a small company made up to 2006-12-31
dot icon03/04/2007
Annual return made up to 01/12/06
dot icon27/02/2007
Particulars of mortgage/charge
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/07/2006
Particulars of mortgage/charge
dot icon29/04/2006
Annual return made up to 01/12/05
dot icon05/04/2006
Particulars of mortgage/charge
dot icon01/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
01/12/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CONSOLIDATED HOLDINGS LIMITED
LLP Designated Member
20/07/2017 - Present
1
Kirschel, Laurence Grant
LLP Designated Member
01/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CONSOLIDATED ST.GILES LLP

CONSOLIDATED ST.GILES LLP is an(a) Liquidation company incorporated on 01/12/2004 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED ST.GILES LLP?

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CONSOLIDATED ST.GILES LLP is currently Liquidation. It was registered on 01/12/2004 .

Where is CONSOLIDATED ST.GILES LLP located?

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CONSOLIDATED ST.GILES LLP is registered at 14 Bonhill Street, London EC2A 4BX.

What is the latest filing for CONSOLIDATED ST.GILES LLP?

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The latest filing was on 17/10/2025: Liquidators' statement of receipts and payments to 2025-08-20.