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CONSOLIDATED FINANCE LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05518079
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- HOLMES, Christopher
- Company secretaries
- HOLMES, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-26
- Dissolved on
- 2018-09-26
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Company Name (english)
- Consolidated Finance Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-07-26
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CONSOLIDATED FINANCE LIMITED Company Description
- CONSOLIDATED FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05518079. Its current trading status is "closed". It was registered 2005-07-26. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Pearl Assurance House .
Get CONSOLIDATED FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-09-26) - GAZ2
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liquidation-in-administration-progress-report (2018-02-27) - AM10
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liquidation-in-administration-move-to-dissolution (2018-06-26) - AM23
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report-with-brought-down-date (2017-02-09) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2017-08-02) - 2.24B
keyboard_arrow_right 2016
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liquidation-in-administration-progress-report-with-brought-down-date (2016-08-12) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-01-29) - 2.24B
keyboard_arrow_right 2015
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liquidation-in-administration-progress-report-with-brought-down-date (2015-08-10) - 2.24B
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liquidation-in-administration-extension-of-period (2015-07-09) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-02-17) - 2.24B
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liquidation-in-administration-extension-of-period (2015-01-15) - 2.31B
keyboard_arrow_right 2014
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liquidation-in-administration-appointment-of-administrator (2014-01-15) - 2.12B
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liquidation-in-administration-proposals (2014-03-07) - 2.17B
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2014-03-20) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2014-08-14) - 2.24B
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-secretary-company-with-change-date (2012-08-14) - CH03
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accounts-amended-with-made-up-date (2012-08-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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legacy (2012-03-13) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-dormant (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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legacy (2010-01-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 287
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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legacy (2008-06-09) - 288b
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legacy (2008-04-04) - 363a
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legacy (2008-01-30) - 288a
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legacy (2008-01-25) - 395
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legacy (2008-01-25) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-25) - AA
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legacy (2007-07-26) - 287
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-dormant (2007-08-15) - AA
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legacy (2007-09-26) - 395
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legacy (2007-12-05) - 403a
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legacy (2007-12-06) - 225
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legacy (2007-12-06) - 287
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legacy (2007-08-11) - 395
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288a
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legacy (2006-10-06) - 288b
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288b
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legacy (2005-09-15) - 288a
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incorporation-company (2005-07-26) - NEWINC