Consolidated Capital (holdings) Limited in London - EC4A 4HT

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Consolidated Capital (holdings) Limited

Consolidated Capital (Holdings) Limited was formally closed on 2022-07-26. Consolidated Capital (holdings) was a private limited company that was situated at 12 Plumtree Court, London, Fetter Lane, EC4A 4HT. This company (formed on 2004-10-11) was run by 2 directors.
Director Garrick H. who was appointed on 11 October 2004.
Director Scott T. who was appointed on 11 October 2004.

The company was officially classified as "administration of financial markets" (6711). 2006-10-11 was the date of the most recent annual return.

Consolidated Capital (holdings) Limited Address / Contact

Office Address	12 Plumtree Court
Office Address2	London
Town	Fetter Lane
Post code	EC4A 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05255533
Date of Incorporation	Mon, 11th Oct 2004
Date of Dissolution	Tue, 26th Jul 2022
Industry	Administration of financial markets
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jul 2006
Next confirmation statement due date	Tue, 25th Oct 2016
Return last made up date	Wed, 11th Oct 2006

Company staff

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2004

Garrick H.

Position: Director

Appointed: 11 October 2004

Scott T.

Position: Director

Appointed: 11 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2004

Resigned: 11 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 2004

Resigned: 11 October 2004

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 13th, September 2016	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, September 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, May 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, November 2014	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 5th, July 2013	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, September 2008	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, September 2008	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, May 2008	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 23rd, October 2007	dissolution	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 23rd, October 2007	dissolution	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 31st, July 2007	dissolution	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 31st, July 2007	dissolution	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 1st, May 2007	dissolution	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 1st, May 2007	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2007	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2007	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 18th, December 2006	dissolution	Free Download (1 page)
652a	Application for striking-off filed on: 18th, December 2006	dissolution	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on Wed, 13th Oct 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 13th Oct 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (3 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (3 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (3 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 18th, October 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, October 2004	resolution
RESOLUTIONS	Election resolution filed on: 18th, October 2004	resolution	Free Download
288a	On Mon, 18th Oct 2004 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, October 2004	resolution	Free Download (1 page)
288a	On Mon, 18th Oct 2004 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, October 2004	resolution
288b	On Fri, 15th Oct 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (16 pages)

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