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Dato Capital United Kingdom

Consolidate LTD

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CONSOLIDATE LIMITED

Details

Company type Private Limited Company, Active
Company Number 13548690
Universal Entity Code1085-8609-6811-7177
Record last updated Wednesday, February 1, 2023 2:58:20 PM UTC
Official Address 7 Bell Yard London England Wc2a2jr St James's
There are 9,414 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2A2JR
Sector Dormant Company

Charts

Visits

CONSOLIDATE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72024-82024-92025-22025-32025-4012345

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices May 16, 2017 Final meetings Final meetings
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Sep 11, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 14, 2012 Administration to cvl Administration to cvl
Registry Jun 13, 2012 Administrator's progress report Administrator's progress report
Registry Nov 3, 2011 Administrator's progress report 14275... Administrator's progress report 14275...
Registry Sep 22, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 20, 2011 Administrator's progress report Administrator's progress report
Registry Nov 4, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 27, 2010 Notice of administrator's appointment Notice of administrator's appointment
Registry Sep 17, 2010 Change of registered office address Change of registered office address
Registry Jun 8, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 8, 2009 Varying share rights and names Varying share rights and names
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 14275... Change of particulars for director 14275...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 14275... Change of particulars for director 14275...
Registry Nov 13, 2009 Change of registered office address Change of registered office address
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 29, 2009 Varying share rights and names Varying share rights and names
Registry Nov 18, 2008 Annual return Annual return
Registry Jun 19, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 19, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 11, 2008 Alteration to mortgage/charge 14275... Alteration to mortgage/charge 14275...
Registry May 23, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Resignation of a director Resignation of a director
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 8, 2008 Declaration in relation to the redemption or purchase of shares out of capital 14275... Declaration in relation to the redemption or purchase of shares out of capital 14275...
Registry Apr 8, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 20, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 20, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a director 14275... Appointment of a director 14275...
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Mar 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2007 Annual return Annual return
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 23, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 29, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 29, 2006 Alteration to mortgage/charge 14275... Alteration to mortgage/charge 14275...
Registry Dec 29, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2006 Change in situation or address of registered office 14275... Change in situation or address of registered office 14275...
Registry Apr 13, 2006 Shares agreement Shares agreement
Registry Apr 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 5, 2006 Annual return Annual return
Registry Sep 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a director 14275... Appointment of a director 14275...
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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