CONSOLIDATED CAPITAL (HOLDINGS) LIMITED

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Company number 05255533
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 12 PLUMTREE COURT, LONDON, EC4A 4HT
Home Country United Kingdom
Nature of Business 6711 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CONSOLIDATED CAPITAL (HOLDINGS) LIMITED are www.consolidatedcapitalholdings.co.uk, and www.consolidated-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Consolidated Capital Holdings Limited is a Private Limited Company. The company registration number is 05255533. Consolidated Capital Holdings Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Consolidated Capital Holdings Limited is 12 Plumtree Court London Ec4a 4ht. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HAWKINS, Garrick Michael is a Director of the company. TYNE, Scott Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 11 October 2004

Director
HAWKINS, Garrick Michael
Appointed Date: 11 October 2004
76 years old

Director
TYNE, Scott Francis
Appointed Date: 11 October 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

CONSOLIDATED CAPITAL (HOLDINGS) LIMITED Events

13 Sep 2016
Restoration by order of the court
08 Sep 2015
Final Gazette dissolved via compulsory strike-off
26 May 2015
First Gazette notice for compulsory strike-off
12 Nov 2014
Compulsory strike-off action has been suspended
11 Nov 2014
First Gazette notice for compulsory strike-off
...
... and 17 more events
18 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Oct 2004
New secretary appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation