CONSOLIDATED TRADING & INVESTMENTS LIMITED

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CONSOLIDATED TRADING & INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03530502

Incorporation date

18/03/1998

Size

Dormant

Contacts

Registered address

Registered address

One America Square, Crosswall, London EC3N 2SGCopy
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Latest events (Record since 18/03/1998)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon11/06/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon11/06/2014
Termination of appointment of John Bottomley as a director
dot icon11/06/2014
Termination of appointment of John Bottomley as a secretary
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon25/03/2014
Application to strike the company off the register
dot icon17/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon31/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/03/2011
Appointment of John Michael Bottomley as a director
dot icon20/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon29/10/2009
Director's details changed for Timothy James Price on 2009-10-14
dot icon13/10/2009
Director's details changed for Colin Jack Emson on 2009-10-09
dot icon12/10/2009
Secretary's details changed for John Michael Bottomley on 2009-10-01
dot icon26/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/03/2009
Return made up to 19/03/09; full list of members
dot icon28/03/2008
Return made up to 19/03/08; full list of members
dot icon17/03/2008
Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ
dot icon03/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/04/2007
Return made up to 19/03/07; full list of members
dot icon07/09/2006
Director's particulars changed
dot icon21/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/04/2006
Return made up to 19/03/06; full list of members
dot icon17/10/2005
Secretary's particulars changed
dot icon09/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/03/2005
Return made up to 19/03/05; full list of members
dot icon21/11/2004
Director's particulars changed
dot icon01/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/03/2004
Return made up to 19/03/04; full list of members
dot icon28/10/2003
Registered office changed on 29/10/03 from: 29 albemarle street london W1X 3FA
dot icon08/04/2003
Return made up to 19/03/03; full list of members
dot icon12/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/05/2002
Return made up to 19/03/02; full list of members
dot icon19/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon19/02/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon12/02/2002
Director resigned
dot icon16/10/2001
Ad 17/09/01--------- £ si [email protected]=98 £ ic 2/100
dot icon09/09/2001
New director appointed
dot icon06/09/2001
Resolutions
dot icon06/09/2001
S-div 20/08/01
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Miscellaneous
dot icon06/09/2001
Miscellaneous
dot icon06/09/2001
Miscellaneous
dot icon06/09/2001
Miscellaneous
dot icon05/09/2001
Certificate of change of name
dot icon05/09/2001
Certificate of re-registration from Public Limited Company to Private
dot icon04/09/2001
Resolutions
dot icon04/09/2001
S-div 20/08/01
dot icon04/09/2001
Director resigned
dot icon04/09/2001
New director appointed
dot icon04/09/2001
New director appointed
dot icon03/09/2001
Accounts for a dormant company made up to 2001-03-31
dot icon03/09/2001
Certificate of change of name
dot icon02/09/2001
Certificate of change of name
dot icon12/04/2001
Return made up to 19/03/01; full list of members
dot icon12/09/2000
Accounts for a dormant company made up to 2000-03-31
dot icon30/03/2000
Return made up to 19/03/00; full list of members
dot icon18/08/1999
Accounts for a dormant company made up to 1999-03-31
dot icon23/03/1999
Return made up to 19/03/99; full list of members
dot icon04/01/1999
Registered office changed on 05/01/99 from: 120 east road london N1 6AA
dot icon22/03/1998
New director appointed
dot icon22/03/1998
New secretary appointed
dot icon22/03/1998
Director resigned
dot icon22/03/1998
Secretary resigned
dot icon18/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Director
18/03/1998 - 22/03/1998
9277
HALLMARK SECRETARIES LIMITED
Nominee Secretary
18/03/1998 - 19/03/1998
9277
Hudson, Catherine Lucy
Director
08/08/2001 - 30/12/2001
29
Bottomley, John Michael
Secretary
19/03/1998 - 31/03/2014
116
Hallmark Registrars Limited
Nominee Director
18/03/1998 - 19/03/1998
8288

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSOLIDATED TRADING & INVESTMENTS LIMITED

CONSOLIDATED TRADING & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at One America Square, Crosswall, London EC3N 2SG. 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 CONSOLIDATED TRADING & INVESTMENTS LIMITED?

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CONSOLIDATED TRADING & INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 21/07/2014.

Where is CONSOLIDATED TRADING & INVESTMENTS LIMITED located?

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CONSOLIDATED TRADING & INVESTMENTS LIMITED is registered at One America Square, Crosswall, London EC3N 2SG.

What does CONSOLIDATED TRADING & INVESTMENTS LIMITED do?

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CONSOLIDATED TRADING & INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED TRADING & INVESTMENTS LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.