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Home > England & Wales Companies > CONSILIUM PROFESSIONAL SERVICES LIMITED
Company Information for

CONSILIUM PROFESSIONAL SERVICES LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
08553690
Private Limited Company
Liquidation

Company Overview

About Consilium Professional Services Ltd
CONSILIUM PROFESSIONAL SERVICES LIMITED was founded on 2013-06-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Consilium Professional Services 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
CONSILIUM PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in E14
 
Filing Information
Company Number 08553690
Company ID Number 08553690
Date formed 2013-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 03/06/2015
Return next due 01/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-01-06 22:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSILIUM PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Companies with same name CONSILIUM PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as CONSILIUM PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSILIUM PROFESSIONAL SERVICES 435 ZION VIEW LN QUILCENE WA 983769743 Active Company formed on the 0000-00-00
CONSILIUM PROFESSIONAL SERVICES, LLC 33223 GREENFIELD FOREST DR MAGNOLIA TX 77354 Active Company formed on the 2023-10-04

Company Officers of CONSILIUM PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSHAN JAYAWICKREMA
Director 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSHAN JAYAWICKREMA RJ PROFESSIONAL SERVICES LTD Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-25

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
2021-07-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-07
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-09-304.68 Liquidators' statement of receipts and payments to 2016-10-07
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-07
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Flat 509 Ontario Tower 4 Fairmont Avenue London E14 9JA
2015-10-23600Appointment of a voluntary liquidator
2015-10-234.70Declaration of solvency
2015-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2015-10-08
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0103/06/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0103/06/14 ANNUAL RETURN FULL LIST
2013-11-05AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-05CH01Director's details changed for Mr Roshan Jayawickrema on 2013-06-03
2013-06-03NEWINCNew incorporation
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 CONSILIUM PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-20
Notices to Creditors2015-10-20
Resolutions for Winding-up2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against CONSILIUM PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSILIUM PROFESSIONAL SERVICES 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31

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 CONSILIUM PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONSILIUM PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSILIUM PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of CONSILIUM PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSILIUM PROFESSIONAL SERVICES 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 CONSILIUM PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM PROFESSIONAL SERVICES 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 partyCONSILIUM PROFESSIONAL SERVICES LIMITEDEvent Date2015-10-08
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeNotices to Creditors
Defending partyCONSILIUM PROFESSIONAL SERVICES LIMITEDEvent Date2015-10-08
Notice is hereby given that the creditors of the above named Company are required, on or before the 25 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 October 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSILIUM PROFESSIONAL SERVICES LIMITEDEvent Date2015-10-08
At a general meeting of the above named Company, duly convened and held at 509 Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, on 08 October 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSILIUM PROFESSIONAL SERVICES 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 CONSILIUM PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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