CONSORT CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05322487

Incorporation date

29/12/2004

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2004)

29/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2015

Application to strike the company off the register

View PDF (3 pages)

16/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (7 pages)

18/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

07/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (7 pages)

07/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2014

Register inspection address has been changed

View PDF (1 pages)

19/12/2013

Appointment of Mr Samuel David Miller as a director on 2013-12-19

View PDF (2 pages)

12/11/2013

Registered office address changed from The Orangery Bates Lane Tanworth-in-Arden Solihull West Midlands B94 5AR United Kingdom on 2013-11-12

View PDF (1 pages)

18/09/2013

Resolutions

View PDF (4 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-05

View PDF (4 pages)

22/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

21/03/2013

Certificate of change of name

View PDF (3 pages)

05/03/2013

Resolutions

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

05/01/2012

Resolutions

View PDF (21 pages)

05/01/2012

Statement of company's objects

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/08/2011

Resolutions

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (3 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-08-04

View PDF (4 pages)

18/07/2011

Termination of appointment of Pauline Davey as a secretary

View PDF (1 pages)

23/06/2011

Registered office address changed from Baskerville House Centenary Square Birmingham West Midlands B1 2ND England on 2011-06-23

View PDF (1 pages)

23/06/2011

Registered office address changed from 104-106 Colmore Row Birmingham West Midlands B3 3AG on 2011-06-23

View PDF (1 pages)

18/04/2011

Director's details changed for Mrs Suzanne Wendy Summers on 2010-09-16

View PDF (2 pages)

18/04/2011

Termination of appointment of David Thompson as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Norman Price as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of John Crabtree as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Paramjit Bassi as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (9 pages)

10/01/2011

Director's details changed for Mrs Suzanne Wendy Summers on 2010-09-16

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for David George Fossett Thompson on 2009-12-29

View PDF (2 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (4 pages)

13/10/2009

Resolutions

View PDF (1 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

07/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

25/11/2008

Director appointed david thompson

View PDF (2 pages)

24/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Resolutions

View PDF (1 pages)

10/03/2008

Secretary appointed pauline anne davey

View PDF (2 pages)

10/03/2008

Appointment terminated secretary andrew powling

View PDF (1 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

11/07/2007

Registered office changed on 11/07/07 from: 3 priestly wharf holt street aston science park birmingham B7 4BN

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

03/05/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Resolutions

View PDF (20 pages)

15/03/2007

Certificate of change of name

View PDF (2 pages)

19/01/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

19/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/01/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

13/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/02/2005

Certificate of change of name

View PDF (2 pages)

30/12/2004

Incorporation

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Bassi, Paramjit Singh	Director	14/03/2007 - 31/03/2011	71
Thompson, David George Fossett	Director	01/10/2008 - 31/03/2011	82
Summers, Suzanne Wendy	Director	14/03/2007 - Present	27
Handley, John Martin	Director	14/03/2007 - Present	63
Miller, Samuel David	Director	19/12/2013 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CONSORT CAPITAL LIMITED

CONSORT CAPITAL LIMITED is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at C/O FREETH CARTWRIGHT, 6 Bennetts Hill, Birmingham B2 5ST. 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 CONSORT CAPITAL LIMITED?

CONSORT CAPITAL LIMITED is currently Dissolved. It was registered on 29/12/2004 and dissolved on 28/09/2015.

Where is CONSORT CAPITAL LIMITED located?

CONSORT CAPITAL LIMITED is registered at C/O FREETH CARTWRIGHT, 6 Bennetts Hill, Birmingham B2 5ST.

What does CONSORT CAPITAL LIMITED do?

CONSORT CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CONSORT CAPITAL LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.