CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED

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CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01238398

Incorporation date

22/12/1975

Size

Full

Contacts

Registered address

Registered address

32 Queen Anne Street, London, W1G 8HDCopy
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Latest events (Record since 22/12/1975)
dot icon15/08/2014
Final Gazette dissolved following liquidation
dot icon15/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2013
Liquidators' statement of receipts and payments to 2013-05-03
dot icon27/06/2012
Liquidators' statement of receipts and payments to 2012-05-03
dot icon11/05/2011
Statement of affairs with form 4.19
dot icon11/05/2011
Resolutions
dot icon11/05/2011
Appointment of a voluntary liquidator
dot icon13/04/2011
Compulsory strike-off action has been discontinued
dot icon05/04/2011
First Gazette notice for compulsory strike-off
dot icon10/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon05/08/2010
Secretary's details changed for Mr Paul Clarke on 2010-07-27
dot icon08/04/2010
Full accounts made up to 2009-03-31
dot icon25/01/2010
Termination of appointment of Broomco (3289) Limited as a director
dot icon29/12/2009
Appointment of Mr Paul Clarke as a director
dot icon29/12/2009
Appointment of Mr Charles Price as a director
dot icon31/07/2009
Return made up to 14/07/09; full list of members
dot icon29/01/2009
Full accounts made up to 2008-03-31
dot icon28/07/2008
Return made up to 14/07/08; full list of members
dot icon12/11/2007
Full accounts made up to 2007-03-31
dot icon27/07/2007
Return made up to 14/07/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon24/04/2007
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon16/03/2007
Declaration of satisfaction of mortgage/charge
dot icon21/11/2006
Secretary's particulars changed
dot icon04/08/2006
Return made up to 14/07/06; full list of members
dot icon22/03/2006
Accounts for a small company made up to 2005-07-31
dot icon08/12/2005
Accounts for a small company made up to 2004-07-31
dot icon22/11/2005
Resolutions
dot icon22/11/2005
New secretary appointed
dot icon22/11/2005
Secretary resigned
dot icon23/07/2005
Return made up to 14/07/05; full list of members
dot icon12/03/2005
Declaration of satisfaction of mortgage/charge
dot icon01/03/2005
Accounts for a small company made up to 2003-07-31
dot icon20/12/2004
New director appointed
dot icon20/12/2004
Director resigned
dot icon21/07/2004
Return made up to 14/07/04; full list of members
dot icon16/12/2003
Secretary resigned
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Secretary resigned
dot icon16/12/2003
New secretary appointed
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Director resigned
dot icon16/12/2003
New director appointed
dot icon16/12/2003
Director resigned
dot icon10/12/2003
Return made up to 14/07/03; full list of members
dot icon01/12/2003
Certificate of change of name
dot icon17/06/2003
Director resigned
dot icon24/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon30/12/2002
New secretary appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
Director resigned
dot icon30/12/2002
Secretary resigned
dot icon17/12/2002
Particulars of mortgage/charge
dot icon08/07/2002
Return made up to 14/07/02; full list of members
dot icon01/05/2002
Full accounts made up to 2001-07-31
dot icon26/03/2002
Declaration of satisfaction of mortgage/charge
dot icon18/12/2001
Declaration of satisfaction of mortgage/charge
dot icon29/11/2001
Particulars of mortgage/charge
dot icon07/11/2001
Secretary resigned
dot icon07/11/2001
New secretary appointed
dot icon10/08/2001
Declaration of satisfaction of mortgage/charge
dot icon09/08/2001
Particulars of mortgage/charge
dot icon07/08/2001
Particulars of mortgage/charge
dot icon16/07/2001
Return made up to 14/07/01; full list of members
dot icon24/04/2001
Accounting reference date extended from 31/03/01 to 31/07/01
dot icon20/02/2001
Director resigned
dot icon01/11/2000
New director appointed
dot icon03/08/2000
Accounts for a small company made up to 2000-03-31
dot icon20/07/2000
Return made up to 14/07/00; full list of members
dot icon21/04/2000
New director appointed
dot icon07/03/2000
Director resigned
dot icon22/02/2000
New director appointed
dot icon15/10/1999
New director appointed
dot icon03/09/1999
Accounts for a small company made up to 1999-03-31
dot icon03/08/1999
Return made up to 14/07/99; full list of members
dot icon26/03/1999
Declaration of satisfaction of mortgage/charge
dot icon26/03/1999
Declaration of satisfaction of mortgage/charge
dot icon27/01/1999
Particulars of mortgage/charge
dot icon13/08/1998
Full accounts made up to 1998-03-31
dot icon30/07/1998
Return made up to 14/07/98; full list of members
dot icon17/12/1997
Accounts for a small company made up to 1997-03-31
dot icon27/07/1997
Return made up to 14/07/97; no change of members
dot icon11/03/1997
New director appointed
dot icon30/09/1996
Accounts for a small company made up to 1996-03-31
dot icon19/07/1996
Return made up to 14/07/96; no change of members
dot icon21/11/1995
Accounts for a small company made up to 1995-03-31
dot icon28/09/1995
Particulars of mortgage/charge
dot icon24/07/1995
Particulars of mortgage/charge
dot icon18/07/1995
Return made up to 14/07/95; full list of members
dot icon04/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Director resigned;new director appointed
dot icon19/07/1994
Return made up to 14/07/94; no change of members
dot icon25/08/1993
Secretary resigned;new secretary appointed
dot icon21/07/1993
Accounts for a small company made up to 1993-03-31
dot icon09/07/1993
Return made up to 14/07/93; no change of members
dot icon28/10/1992
Accounts for a small company made up to 1992-03-31
dot icon28/07/1992
Return made up to 14/07/92; full list of members
dot icon05/02/1992
Return made up to 14/07/91; change of members; amend
dot icon05/02/1992
Return made up to 19/10/90; change of members; amend
dot icon19/12/1991
Accounts for a small company made up to 1991-03-31
dot icon10/12/1991
New director appointed
dot icon26/07/1991
Return made up to 14/07/91; no change of members
dot icon24/12/1990
Accounts for a small company made up to 1990-03-31
dot icon24/12/1990
Return made up to 19/10/90; no change of members
dot icon30/07/1990
Director resigned
dot icon25/09/1989
Wd 15/09/89 ad 04/09/89--------- £ si 25000@1=25000 £ ic 25000/50000
dot icon25/09/1989
Resolutions
dot icon25/09/1989
Nc inc already adjusted
dot icon09/08/1989
Accounts for a small company made up to 1989-03-31
dot icon09/08/1989
Return made up to 14/07/89; full list of members
dot icon14/07/1989
New director appointed
dot icon23/02/1989
Accounts for a small company made up to 1988-03-31
dot icon23/02/1989
Return made up to 30/12/88; full list of members
dot icon04/02/1989
Secretary resigned;new secretary appointed
dot icon23/03/1988
Accounts for a small company made up to 1987-03-31
dot icon23/03/1988
Return made up to 31/12/87; no change of members
dot icon22/09/1987
Secretary resigned;new secretary appointed;director resigned
dot icon31/01/1987
Accounts for a small company made up to 1986-03-31
dot icon31/01/1987
Accounts for a small company made up to 1985-03-31
dot icon31/01/1987
Annual return made up to 31/12/86
dot icon28/01/1977
Certificate of change of name
dot icon22/12/1975
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheath, Michael John
Director
29/01/1997 - 02/12/2003
6
Sweeney, Anthony Leoffler
Director
06/09/2000 - 02/12/2003
7
Price, Charles Ian
Director
01/12/2003 - 03/12/2004
29
BROOMCO (3289) LIMITED
Corporate Director
03/12/2004 - 25/01/2010
-
Windrum, Paul
Secretary
11/11/2002 - 01/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED

CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/12/1975 with the registered office located at 32 Queen Anne Street, London, W1G 8HD. 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 CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED?

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CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/12/1975 and dissolved on 15/08/2014.

Where is CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED located?

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CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED is registered at 32 Queen Anne Street, London, W1G 8HD.

What does CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED do?

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CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED?

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The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.