CONSILIO HL (UK) LIMITED
Company is dissolved
General Information
NAME
CONSILIO HL (UK) LIMITED
COMPANY NUMBER
05769301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/04/2006
(18 years and 8 months old)
WEBSITE
HURONCONSULTINGGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/03/2011
20/01/2016
HURON LEGAL (UK) LIMITED
View all previous names
LONDON
EC1A 4HJ
Telephone: 03125838700
TPS: No
3RD 10 Aldersgate Street
London
EC1A 4HJ
Telephone: 5838700
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 14/03/2024 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 11/01/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
Credit Risk Overview
Want to learn more about CONSILIO HL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIO HL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIO HL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIO GLOBAL SPRL | N/A | N/A |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| DLR LEGAL LIMITED | Company is dissolved | View Report |
| CONSILIO H (UK) LIMITED | Company is dissolved | View Report |
| CONSILIO HL (UK) LIMITED | Company is dissolved | View Report |
| PROVEN LEGAL TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 14/03/2024 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 11/01/2024 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 18/05/2023 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 15/12/2022 | New Board Member Andrew Donald MacDonald (920437828) Appointed |
| 19/10/2022 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 15/04/2022 | Michael Francis Flanagan (929032528) has left the board |
| 15/04/2022 | Michael Francis Flanagan (920437787) has left the board |
| 15/04/2022 | Andrew Donald MacDonald (920437828) has left the board |
| 03/03/2022 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 08/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/07/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Michael Scott Stuppler (924871596) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 26/04/2017 | REED SMITH CORPORATE SERVICES LIMITED (922873202) has left the board |
| 20/04/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 10/04/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (922873202) Appointed |
| 28/03/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 28/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Michael Francis Flanagan (920437787) Appointed |
| 22/01/2016 | New Board Member Andrew MacDonald (920437828) Appointed |
| 21/01/2016 | Carl Mark Hussey (916247191) has left the board |
| 21/01/2016 | Diane Ratekin (916668050) has left the board |
| 21/01/2016 | Diane Ratekin (917220006) has left the board |
| 08/12/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915759559) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/10/2013 | New Accounts filed |
| 12/09/2013 | James Rojas (915584183) has left the board |
| 12/09/2013 | New Board Member Diane Ratekin (917220006) Appointed |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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