CONSOLIDATED GLOBAL LIMITED
74 FURZEHILL ROAD, BOREHAMWOOD WD6 2EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12480872
- Last Updated: 01 Mar 2023
Company Profile
CONSOLIDATED GLOBAL LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in BOREHAMWOOD. CONSOLIDATED GLOBAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months and 27 days.
| Name | CONSOLIDATED GLOBAL LIMITED |
|---|---|
| Company number | 12480872 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74 FURZEHILL ROAD BOREHAMWOOD WD6 2EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Osaretin Ugowe Nationality: British |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adetokunbo Saheed Omidiran Nationality: British |
Dates: Monday, October 12, 2020 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Osaretin Ugowe Nationality: British |
Dates: Thursday, May 7, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, February 25, 2020 - Thursday, May 7, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, February 25, 2020 - Thursday, May 7, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-298 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSOLIDATED GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED GLOBAL LIMITED | 25 Feb 2020 |
| WORTHWHILE BUSINESS LIMITED | 01 Jul 2020 |