| Company Name | Consilium 360 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11041343 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2017(6 years, 5 months ago) |
| Dissolution Date | 12 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Neil Andrew Maguire |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Thorpe Road Norwich Norfolk NR1 1RY |
| Director Name | Mr Ian Philip Dilks |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Thorpe Road Norwich Norfolk NR1 1RY |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 4 October 2019 | Registered office address changed from Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 4 October 2019 (2 pages) |
| 2 October 2019 | Resolutions
|
| 2 October 2019 | Declaration of solvency (5 pages) |
| 2 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 July 2019 | Previous accounting period shortened from 31 August 2019 to 30 November 2018 (1 page) |
| 11 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 5 January 2018 | Current accounting period shortened from 30 November 2018 to 31 August 2018 (1 page) |
| 5 January 2018 | Current accounting period shortened from 30 November 2018 to 31 August 2018 (1 page) |
| 5 December 2017 | Director's details changed for Mr Ian Philip Dilks on 16 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Ian Philip Dilks on 16 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Ian Phillip Dilks as a person with significant control on 16 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Ian Phillip Dilks as a person with significant control on 16 November 2017 (2 pages) |
| 1 November 2017 | Incorporation
Statement of capital on 2017-11-01
|
| 1 November 2017 | Incorporation
Statement of capital on 2017-11-01
|