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Company Information for

CONSIGLIARE LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
07426547
Private Limited Company
Liquidation

Company Overview

About Consigliare Ltd
CONSIGLIARE LIMITED was founded on 2010-11-02 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Consigliare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSIGLIARE LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in SL1
 
Filing Information
Company Number 07426547
Company ID Number 07426547
Date formed 2010-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 02/11/2014
Return next due 30/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSIGLIARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name CONSIGLIARE LIMITED
The following companies were found which have the same name as CONSIGLIARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSIGLIARE, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-05-02
CONSIGLIARE, INC 1330 COLLE COLIND HENDERSON NV 89012 Permanently Revoked Company formed on the 2005-08-01
CONSIGLIARE INVESTMENTS, LLC 5125 W OQUENDO RD STE 10 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 2005-08-01
Consigliare Management Company 1960 The Alameda Ste 150 San Jose CA 95126 Active Company formed on the 2000-01-03
Consigliare Corporation 1201 Dove St Ste 600 Newport Beach CA 92660 FTB Suspended Company formed on the 1982-07-28
Consigliare Construction, Inc. 1960 The Alameda Ste 150 San Jose CA 95126-1451 Active Company formed on the 2012-03-05
CONSIGLIARE LLC California Unknown
CONSIGLIARE HOLDINGS LIMITED Active Company formed on the 2009-01-09
CONSIGLIARE CORP. 10272 DEERWOOD CLUB RD JACKSONVILLE FL 32256 Active Company formed on the 2020-07-07

Company Officers of CONSIGLIARE LIMITED

Current Directors
Officer Role Date Appointed
KHALID MEHAR
 Director 2014-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANEELA MEHAR
 Director 2013-04-06 2014-12-06
KHALID MEHAR
 Director 2010-11-02 2013-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID MEHAR ASTONG LTD Director 2014-04-01 CURRENT 2006-11-01 Active - Proposal to Strike off
KHALID MEHAR ASTON GILES LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2015-11-03
KHALID MEHAR MOBILE WORLD LIMITED Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2013-09-24
KHALID MEHAR BRIDGES LIMITED Director 2008-10-01 CURRENT 2008-06-16 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-22
2018-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2018-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-20
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Saud & Company Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP England
2016-11-03LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-11-03600Appointment of a voluntary liquidator
2016-01-054.20Volunatary liquidation statement of affairs with form 4.19
2016-01-05600Appointment of a voluntary liquidator
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Ansar Building 34 Hencroft Street Slough Berkshire SL1 1rd
2015-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-11-26DS01Application to strike the company off the register
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANEELA MEHAR
2015-11-02AP01DIRECTOR APPOINTED MR KHALID MEHAR
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Ansar Building 34 Hencroft Street Slough SL1 1RD
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0102/11/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Ansar Building 8 Ledgers Road Slough Berkshire SL1 2QX
2013-11-12AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-11AP01DIRECTOR APPOINTED ANEELA MEHAR
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KHALID MEHAR
2013-10-07AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-19AR0102/11/12 ANNUAL RETURN FULL LIST
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-18AR0102/11/11 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 1ST FLOOR 100 COMMERCIAL ROAD LONDON E1 1NU ENGLAND
2012-03-06GAZ1FIRST GAZETTE
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MEHAR / 01/06/2011
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM ANSAR BUILDING 8 LEDGERS ROAD SLOUGH BERKSHIRE SL1 2QX ENGLAND
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSIGLIARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-06
Resolutions for Winding-up2016-01-06
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Meetings of Creditors2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against CONSIGLIARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSIGLIARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSIGLIARE LIMITED

Intangible Assets
Patents
We have not found any records of CONSIGLIARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSIGLIARE LIMITED
Trademarks
We have not found any records of CONSIGLIARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSIGLIARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSIGLIARE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONSIGLIARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSIGLIARE LIMITEDEvent Date2015-12-22
Avner Radomsky of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP : Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSIGLIARE LIMITEDEvent Date2015-12-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Avner Radomsky be and is hereby appointed Liquidator for the purposes of such winding-up." The appointment of Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP, as liquidator was confirmed Office Holder Details: Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP . Date of Appointment: 22 December 2015 . Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Khalid Mehar , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSIGLIARE LIMITEDEvent Date2015-12-22
Avner Radomsky of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP : Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSIGLIARE LIMITEDEvent Date2015-12-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Avner Radomsky be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP . Date of Appointment: 22 December 2015 and 5 January 2016 . Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Khalid Mehar , :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONSIGLIARE LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the office of Saud and Company Limited, Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP, on 5 January 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Khalid Mehar , Director : Dated 22 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSIGLIARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSIGLIARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 2JS