CONSILIO H (UK) LIMITED
Company is dissolved
General Information
NAME
CONSILIO H (UK) LIMITED
COMPANY NUMBER
05581025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
03/10/2005
(19 years and 2 months old)
WEBSITE
HURONCONSULTINGGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/04/2006
25/01/2016
HURON (UK) LIMITED
View all previous names
LONDON
EC1A 4HJ
3RD 10 Aldersgate Street
London
EC1A 4HJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 14/03/2024 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 11/01/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
Credit Risk Overview
Want to learn more about CONSILIO H (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIO H (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIO H (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIO GLOBAL SPRL | N/A | N/A |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 14/03/2024 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 11/01/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 18/05/2023 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 15/12/2022 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 19/10/2022 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | Michael Francis Flanagan (929032528) has left the board |
| 15/04/2022 | Andrew Donald MacDonald (920437828) has left the board |
| 15/04/2022 | Michael Francis Flanagan (920437787) has left the board |
| 31/03/2022 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 31/03/2022 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 16/09/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/07/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Michael Scott Stuppler (924871596) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 26/04/2017 | REED SMITH CORPORATE SERVICES LIMITED (922873172) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 12/04/2017 | Change in Reg. Office |
| 10/04/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (922873172) Appointed |
| 28/03/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 28/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Michael Francis Flanagan (920437787) Appointed |
| 22/01/2016 | New Board Member Andrew MacDonald (920437828) Appointed |
| 21/01/2016 | Carl Mark Hussey (916247191) has left the board |
| 21/01/2016 | Diane Ratekin (917220006) has left the board |
| 21/01/2016 | Diane Ratekin (916668239) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915673974) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/10/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Diane Ratekin (917220006) Appointed |
| 12/09/2013 | James Rojas (915584183) has left the board |
| 30/11/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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