CONSULTUS SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

07429839

Incorporation date

04/11/2010

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2010)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

11/08/2016

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-08-11

View PDF (2 pages)

08/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2016

Resolutions

View PDF (1 pages)

08/08/2016

Declaration of solvency

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/06/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

03/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

17/03/2015

Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-17

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

18/08/2014

Appointment of Peter Malcolm Willett Seldon as a director on 2014-08-04

View PDF (3 pages)

29/07/2014

Certificate of change of name

View PDF (2 pages)

29/07/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

29/05/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

16/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

13/01/2011

Current accounting period shortened from 2011-11-30 to 2011-04-30

View PDF (3 pages)

23/11/2010

Appointment of Ian Frederick Thalmessinger as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

04/11/2010

Incorporation

View PDF (20 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Kahan, Barbara	Director	04/11/2010 - 04/11/2010	27945
Seldon, Peter Malcolm Willett	Director	04/08/2014 - Present	17
Thalmessinger, Ian Frederick	Director	04/11/2010 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CONSULTUS SECURITIES LIMITED

CONSULTUS SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/11/2010 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 CONSULTUS SECURITIES LIMITED?

CONSULTUS SECURITIES LIMITED is currently Dissolved. It was registered on 04/11/2010 and dissolved on 04/08/2017.

Where is CONSULTUS SECURITIES LIMITED located?

CONSULTUS SECURITIES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does CONSULTUS SECURITIES LIMITED do?

CONSULTUS SECURITIES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CONSULTUS SECURITIES LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.