CONSILIO HL (UK) LIMITED
3RD FLOOR, 10 ALDERSGATE STREET, LONDON EC1A 4HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05769301
- Last Updated: 01 Mar 2022
Company Profile
CONSILIO HL (UK) LIMITED was incorporated on Tuesday, April 4, 2006 as a Private Limited Company with registered address in LONDON. CONSILIO HL (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 18 years 6 months and 1 day.
| Name | CONSILIO HL (UK) LIMITED |
|---|---|
| Company number | 05769301 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 10 ALDERSGATE STREET LONDON EC1A 4HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consilio H (Uk) Limited 20 Primrose Street, EC2A 2RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-736 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONSILIO HL (UK) LIMITED | 04 Apr 2006 |
| TRILANTIC INTERNATIONAL LIMITED | 21 Mar 2011 |
| HURON LEGAL (UK) LIMITED | 20 Jan 2016 |