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Company Information for

CONSEGNA LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
08148891
Private Limited Company
Liquidation

Company Overview

About Consegna Ltd
CONSEGNA LIMITED was founded on 2012-07-19 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Consegna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSEGNA LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in B3
 
Previous Names
SOLUTION TELEMARKETING CONSULTING LTD16/06/2016
DI STRATEGIC LIMITED27/07/2015
Filing Information
Company Number 08148891
Company ID Number 08148891
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218555595  
Last Datalog update: 2020-07-16 08:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSEGNA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Companies with same name CONSEGNA LIMITED
The following companies were found which have the same name as CONSEGNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSEGNA ADVISORS, LLC Active Company formed on the 2016-05-05
CONSEGNA ADVANCED TECHNOLOGIES LIMITED 29 ROSENEATH ROAD MANCHESTER M41 5AX Active - Proposal to Strike off Company formed on the 2019-05-22
CONSEGNA AGENZIA PTE. LTD. CHOA CHU KANG AVENUE 4 Singapore 680456 Active Company formed on the 2020-09-18
CONSEGNA AGENZIA CHOA CHU KANG AVENUE 4 Singapore 680456 Dissolved Company formed on the 2020-09-16
CONSEGNA CONSULTING LIMITED CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Dissolved Company formed on the 2007-09-03
CONSEGNA CORP. 814 NW 20 AVENUE MIAMI FL 33125 Inactive Company formed on the 2007-10-31
CONSEGNA EXPRESS, INC. 7617 R W EMERSON LOOP LAREDO TX 78041 Active Company formed on the 2009-12-21
CONSEGNA INCORPORATED California Unknown
CONSEGNA INCORPORATED California Unknown
CONSEGNA LLC 5237 SUMMERLIN COMMONS BLVD, SUITE 400 FORT MYERS FL 33907 Active Company formed on the 2020-05-27
CONSEGNA PTY LTD NSW 2340 Active Company formed on the 2015-12-03
CONSEGNA RECRUITMENT LIMITED LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS Active Company formed on the 2015-02-16
CONSEGNA SERVICES PRIVATE LIMITED 1x03 ILD TRADE CENTER SOHNA ROAD SECTOR- 47 GURGAUN HARYANA SOHNA ROAD Haryana 122001 ACTIVE Company formed on the 2014-02-11
CONSEGNA SERVIZIO BUKIT PANJANG RING ROAD Singapore 670238 Dissolved Company formed on the 2018-05-09
CONSEGNA SOLUTIONS LIMITED RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE Active Company formed on the 2018-11-05
CONSEGNA SUPERBA LLC 942 WINDEMERE DR NW SALEM OR 97304 Active Company formed on the 2020-06-04
CONSEGNA TECHNOLOGIES PRIVATE LIMITED 401 SHIVALAYA C BIOCK COMMENDER IN CHIEF ROAD EGMORE CHENNAI Tamil Nadu 600008 STRIKE OFF Company formed on the 2012-05-09
CONSEGNA TECHNOLOGIES, LLC 2819 BERING DR HOUSTON TX 77057 Active Company formed on the 2005-11-18
CONSEGNA TECHNOLOGY SOLUTIONS LTD FLAT 11 KINGSGATE HOUSE 29-39 THE BROADWAY STANMORE HA7 4DJ Active Company formed on the 2021-03-10
CONSEGNA.CLOUD PTY LTD Active Company formed on the 2019-09-10

Company Officers of CONSEGNA LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP JETHWA
Company Secretary 2015-07-24
ROBERTO MILANESI
Director 2015-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP JETHWA
Director 2015-07-24 2015-10-29
AMARDEEP JETHWA
Company Secretary 2012-07-19 2015-07-24
AMARDEEP JETHWA
Director 2012-07-19 2015-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO MILANESI LONDON PORTICOS LTD Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERTO MILANESI DI STRATEGIC SOLUTIONS LTD Director 2014-01-23 CURRENT 2010-10-11 Active
ROBERTO MILANESI SOLUTION TELCO LIMITED Director 2011-07-08 CURRENT 2008-03-11 Liquidation
ROBERTO MILANESI REGALBOND SOLUTIONS LTD Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-12-10
ROBERTO MILANESI MILAHILL SYSTEMS LIMITED Director 2010-04-08 CURRENT 2008-05-20 Liquidation
ROBERTO MILANESI RMIM INSURANCE MARKETING (COVENTRY) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-11-26
ROBERTO MILANESI RMIM CUSTOMER SERVICES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2015-11-13
ROBERTO MILANESI CENTRAL CALL CENTRE SERVICES LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-04-21
ROBERTO MILANESI SOLUTION INSURANCE PARTNERSHIP LIMITED Director 2009-08-07 CURRENT 2009-08-07 Liquidation
ROBERTO MILANESI SOLUTION MARKETING LIMITED Director 2009-06-12 CURRENT 2009-06-12 Liquidation
ROBERTO MILANESI RMIM TELECOM SERVICES LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-11-13
ROBERTO MILANESI JIGSAW INSURANCE MARKETING (LEICESTER) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2015-11-25
ROBERTO MILANESI JIGSAW INSURANCE MARKETING (BIRMINGHAM) LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2014-08-14
ROBERTO MILANESI JIGSAW MARKETING LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2015-11-25
ROBERTO MILANESI JIGSAW RECRUITMENT & TRAINING LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2016-05-01
ROBERTO MILANESI JIGSAW COMMUNICATIONS SERVICES LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2016-05-11
ROBERTO MILANESI SOLUTION INSURANCE SERVICES LIMITED Director 2003-07-01 CURRENT 2002-01-03 Active
ROBERTO MILANESI JIGSAW INSURANCE MARKETING (UK) LIMITED Director 2000-01-21 CURRENT 2000-01-21 Dissolved 2016-06-09

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Insurance Sales AdvisorNottinghamIf you're looking for the opportunity to develop yourself as a professional sales person or kick start your career in sales then this is the position for you....2016-08-08
Energy Sales AdvisorLeicesterPrevious Outbound telemarketing, Telesales, sales experience is essential. If you're looking for the opportunity to develop yourself as a professional sales...2016-08-08
Telecom Sales AdvisorLeicesterEnthusiastic individuals who are looking to develop and progress within sales. Previous telemarketing, Telesales,Utility or sales experience is required,...2016-08-08
Energy Sales AdvisorNottinghamIf you're looking for the opportunity to develop yourself as a professional sales person or kick start your career in sales then this is the position for you....2016-08-08
Insurance Sales AdvisorLeicesterIf you're looking for the opportunity to develop yourself as a professional sales person or kick start your career in sales then this is the position for you....2016-08-08
Insurance Sales AdvisorLeicesterDesirable; A proven successful sales background gained from within a FCA regulated environment, with a thorough understanding of the insurance market and...2016-02-17
Upsell Sales ExecutiveNottinghamFull training is provided so you are fully equipped with sales skill, customer service and sales systems knowledge....2016-02-15
Upsell Sales ConsultantBridgendFull training is provided so you are fully equipped with sales skill, customer service and sales systems knowledge....2016-02-15
Telecoms Sales Advisor'sLeicesterSolution Telemarketing Consulting Ltd have an exciting opportunity for Telecom Sales Advisor's to join their expanding Leicester City Call Centre!...2016-02-15
Telecoms Sales AdvisorLeicesterAbout our Telecom Sales Advisor:. Solution Telemarketing Consulting Ltd have an exciting opportunity for Telecom Sales Advisor's to join their expanding...2016-01-21
Upsell Sales ExecutiveNottinghamFull training is provided so you are fully equipped with sales skill, customer service and sales systems knowledge....2015-12-18

Jobs results powered by Indeed
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
2021-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-02
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS
2020-03-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-03-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-03
2020-03-11LIQ02Voluntary liquidation Statement of affairs
2020-03-11600Appointment of a voluntary liquidator
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Advantage 87 Castle Street Reading Berkshire RG1 7SN England
2019-09-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-22AA01Previous accounting period extended from 30/06/18 TO 30/09/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-04-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1090
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-05-25SH0125/04/17 STATEMENT OF CAPITAL GBP 1090
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17SH0129/07/16 STATEMENT OF CAPITAL GBP 1000
2016-08-15SH08Change of share class name or designation
2016-08-11RES13NEW CLASSES OF SHARES CREATED 29/07/2016
2016-08-11RES01ADOPT ARTICLES 29/07/2016
2016-08-11RES12Resolution of varying share rights or name
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-16RES15CHANGE OF NAME 15/06/2016
2016-06-16CERTNMCompany name changed solution telemarketing consulting LTD\certificate issued on 16/06/16
2016-02-17AA01Current accounting period shortened from 31/07/16 TO 30/06/16
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP JETHWA
2015-07-27RES15CHANGE OF NAME 24/07/2015
2015-07-27CERTNMCompany name changed di strategic LIMITED\certificate issued on 27/07/15
2015-07-24AP01DIRECTOR APPOINTED MR ROBERTO MILANESI
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR AMARDEEP JETHWA
2015-07-24AP01DIRECTOR APPOINTED MR SANDEEP JETHWA
2015-07-24AP03Appointment of Mr Sandeep Jethwa as company secretary on 2015-07-24
2015-07-24TM02Termination of appointment of Amardeep Jethwa on 2015-07-24
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-16AR0119/07/13 FULL LIST
2013-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMARDEEP JETHWA / 01/07/2013
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARDEEP JETHWA / 01/07/2013
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSEGNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-06
Resolution2020-03-06
Deemed Con2020-02-26
Fines / Sanctions
No fines or sanctions have been issued against CONSEGNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSEGNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 CONSEGNA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-19 £ 100
Shareholder Funds 2012-07-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSEGNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSEGNA LIMITED
Trademarks
We have not found any records of CONSEGNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSEGNA 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 (82990 - Other business support service activities n.e.c.) as CONSEGNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSEGNA 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 TypeAppointmen
Defending partyCONSEGNA LIMITEDEvent Date2020-03-06
Name of Company: CONSEGNA LIMITED Company Number: 08148891 Nature of Business: Business support service activities Registered office: CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingh…
 
Initiating party Event TypeResolution
Defending partyCONSEGNA LIMITEDEvent Date2020-03-06
 
Initiating party Event TypeDeemed Con
Defending partyCONSEGNA LIMITEDEvent Date2020-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSEGNA 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 CONSEGNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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