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C

CONSIGNIA LIMITED

Dissolved London

Non-trading company

Non-trading company
C

CONSIGNIA LIMITED

Non-trading company

Founded 7 Nov 2002 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 2 Jun 2017
Confirmation Statement Submitted 20 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Embankment London EC4Y 0HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Kulbinder Kaur DosanjhDirectorBritishUnited Kingdom531 Feb 2014Active
Nicola CarrollSecretaryUnknownUnknown—21 Mar 2017Active
Nicola CarrollDirectorBritishUnited Kingdom6621 Mar 2017Active

Shareholders

Shareholders (1)

Royal Mail Group Limited
100.0%
19 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Mail Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTION SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
CONSIGNIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
8 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
13 Apr 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
20 Mar 2018ResolutionResolutionsView(1 page)
20 Mar 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Jun 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
13 Apr 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
20 Mar 2018 Resolution

Resolutions

View Document(1 page)
20 Mar 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 8 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 8 Mar 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 13 Apr 2018

Resolutions

7 years ago on 20 Mar 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 20 Mar 2018