Company Information for CONSEGNA LIMITED
22 Regent Street, Nottingham, NG1 5BQ,
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Company Registration Number
08148891
Private Limited Company
Liquidation |
Company Name | ||||
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CONSEGNA LIMITED | ||||
Legal Registered Office | ||||
22 Regent Street Nottingham NG1 5BQ Other companies in B3 | ||||
Previous Names | ||||
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Company Number | 08148891 | |
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Company ID Number | 08148891 | |
Date formed | 2012-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-09-30 | |
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 |
Last Datalog update: | 2022-04-28 13:04:16 |
Companies House |
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Registered address | Last known status | Formation 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 LOGISTICS AND SERVICES CORP | British Columbia | Active | Company formed on the 2022-01-27 | |
CONSEGNA PTY LTD | NSW 2340 | Active | Company formed on the 2015-12-03 | |
CONSEGNA RECRUITMENT LIMITED | 27 BYROM STREET CASTLEFIELD MANCHESTER M3 4PF | Liquidation | 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 | 132 Marsh Lane Stanmore HA7 4HP | Active | Company formed on the 2021-03-10 |
Officer | Role | Date Appointed |
---|---|---|
SANDEEP JETHWA |
||
ROBERTO MILANESI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDEEP JETHWA |
Director | ||
AMARDEEP JETHWA |
Company Secretary | ||
AMARDEEP JETHWA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON PORTICOS LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
DI STRATEGIC SOLUTIONS LTD | Director | 2014-01-23 | CURRENT | 2010-10-11 | Active | |
SOLUTION TELCO LIMITED | Director | 2011-07-08 | CURRENT | 2008-03-11 | Liquidation | |
REGALBOND SOLUTIONS LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-12-10 | |
MILAHILL SYSTEMS LIMITED | Director | 2010-04-08 | CURRENT | 2008-05-20 | Liquidation | |
RMIM INSURANCE MARKETING (COVENTRY) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-11-26 | |
RMIM CUSTOMER SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2015-11-13 | |
CENTRAL CALL CENTRE SERVICES LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-04-21 | |
SOLUTION INSURANCE PARTNERSHIP LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Liquidation | |
SOLUTION MARKETING LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Liquidation | |
RMIM TELECOM SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-11-13 | |
JIGSAW INSURANCE MARKETING (LEICESTER) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2015-11-25 | |
JIGSAW INSURANCE MARKETING (BIRMINGHAM) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2014-08-14 | |
JIGSAW MARKETING LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-11-25 | |
JIGSAW RECRUITMENT & TRAINING LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2016-05-01 | |
JIGSAW COMMUNICATIONS SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2016-05-11 | |
SOLUTION INSURANCE SERVICES LIMITED | Director | 2003-07-01 | CURRENT | 2002-01-03 | Active | |
JIGSAW INSURANCE MARKETING (UK) LIMITED | Director | 2000-01-21 | CURRENT | 2000-01-21 | Dissolved 2016-06-09 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Insurance Sales Advisor | Nottingham | If 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.... | |
Energy Sales Advisor | Leicester | Previous Outbound telemarketing, Telesales, sales experience is essential. If you're looking for the opportunity to develop yourself as a professional sales... | |
Telecom Sales Advisor | Leicester | Enthusiastic individuals who are looking to develop and progress within sales. Previous telemarketing, Telesales,Utility or sales experience is required,... | |
Energy Sales Advisor | Nottingham | If 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.... | |
Insurance Sales Advisor | Leicester | If 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.... | |
Insurance Sales Advisor | Leicester | Desirable; A proven successful sales background gained from within a FCA regulated environment, with a thorough understanding of the insurance market and... | |
Upsell Sales Executive | Nottingham | Full training is provided so you are fully equipped with sales skill, customer service and sales systems knowledge.... | |
Upsell Sales Consultant | Bridgend | Full training is provided so you are fully equipped with sales skill, customer service and sales systems knowledge.... | |
Telecoms Sales Advisor's | Leicester | Solution Telemarketing Consulting Ltd have an exciting opportunity for Telecom Sales Advisor's to join their expanding Leicester City Call Centre!... | |
Telecoms Sales Advisor | Leicester | About our Telecom Sales Advisor:. Solution Telemarketing Consulting Ltd have an exciting opportunity for Telecom Sales Advisor's to join their expanding... | |
Upsell Sales Executive | Nottingham | Full training is provided so you are fully equipped with sales skill, customer service and sales systems knowledge.... |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM Advantage 87 Castle Street Reading Berkshire RG1 7SN England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 1090 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | Change of share class name or designation | |
RES13 | NEW CLASSES OF SHARES CREATED 29/07/2016 | |
RES01 | ADOPT ARTICLES 29/07/2016 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 15/06/2016 | |
CERTNM | Company name changed solution telemarketing consulting LTD\certificate issued on 16/06/16 | |
AA01 | Current accounting period shortened from 31/07/16 TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JETHWA | |
RES15 | CHANGE OF NAME 24/07/2015 | |
CERTNM | Company name changed di strategic LIMITED\certificate issued on 27/07/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO MILANESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARDEEP JETHWA | |
AP01 | DIRECTOR APPOINTED MR SANDEEP JETHWA | |
AP03 | Appointment of Mr Sandeep Jethwa as company secretary on 2015-07-24 | |
TM02 | Termination of appointment of Amardeep Jethwa on 2015-07-24 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 19/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMARDEEP JETHWA / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARDEEP JETHWA / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-06 |
Resolution | 2020-03-06 |
Deemed Con | 2020-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
Cash Bank In Hand | 2012-07-19 | £ 100 |
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Shareholder Funds | 2012-07-19 | £ 100 |
Debtors and other cash assets
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:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CONSEGNA LIMITED | Event Date | 2020-03-06 |
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 Type | Resolution | |
Defending party | CONSEGNA LIMITED | Event Date | 2020-03-06 |
Initiating party | Event Type | Deemed Con | |
Defending party | CONSEGNA LIMITED | Event Date | 2020-02-26 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |