123 Consent Orders Limited

General information

Name:

123 Consent Orders Ltd

Office Address:

2 Cambrian Crescent Marshfield CF3 2TD Cardiff

Number: 08702497

Incorporation date: 2013-09-23

Dissolution date: 2019-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08702497 seven years ago, 123 Consent Orders Limited had been a private limited company until 2019-11-19 - the time it was formally closed. The latest mailing address was 2 Cambrian Crescent, Marshfield Cardiff.

This specific business was managed by a single director: Gavin H. who was administering it for six years.

Gavin H. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gavin H.

Role: Director

Appointed: 23 September 2013

Latest update: 28 June 2020

People with significant control

Gavin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 07 October 2019
Confirmation statement last made up date 23 September 2018
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-23
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 May 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, November 2019
gazette
Free Download Download filing (1 page)

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