CONSOLE MIDCO LIMITED

dissolved Company number 09085605

Private Limited by Shares · Incorporated on 13th Jun 2014 · Closed on 30th Mar 2021

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SIC code: 64209
Registered office: Chessington, KT9 2QL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONSOLE MIDCO LIMITED is a private limited by shares company based in Chessington. It was incorporated on 13th Jun 2014 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

18 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Culleton	Director	30th Jul 2014		British	View profile
James Gordon	Director	30th Jul 2014		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
PLANET B LIMITED	15249419	31st Oct 2023	active
REVOLVEX GROUP LIMITED	14205567	30th Jun 2022	active
GENUINE SOLUTIONS DISTRIBUTION LIMITED	13023967	16th Nov 2020	active
RELOVE TECHNOLOGY LIMITED	10597148	2nd Feb 2017	active
CONSOLE LOWCO LIMITED	09125126	10th Jul 2014	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Jun 2014
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

13th Jun 2014 Company incorporated
13th Jun 2014 HUNTSMOOR LIMITED appointed as Corporate director
13th Jun 2014 HUNTSMOOR LIMITED resigned as Corporate director
13th Jun 2014 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
13th Jun 2014 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
13th Jun 2014 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
13th Jun 2014 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2014 Richard Bursby appointed as Director
13th Jun 2014 Richard Bursby resigned as Director
13th Jun 2014 Charles Elkington appointed as Director
13th Jun 2014 Ian Wood appointed as Director
23rd Jul 2014 Shakira Adigun-Boaye appointed as Director
30th Jul 2014 Malcolm Miller appointed as Director
30th Jul 2014 Clive Parritt appointed as Director
30th Jul 2014 Glenn Rogers appointed as Director
30th Jul 2014 James Gordon appointed as Director
30th Jul 2014 Helen Culleton appointed as Director
17th Jul 2015 Shakira Adigun-Boaye resigned as Director
8th Jan 2016 Charles Elkington resigned as Director
8th Jan 2016 Malcolm Miller resigned as Director
8th Jan 2016 Ian Wood resigned as Director
30th Apr 2016 Clive Parritt resigned as Director
30th Jun 2018 Glenn Rogers resigned as Director

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