CONSULTING AND ADVICE LTD
Dissolved
Číslo: 13116120
Typ: Ltd Založena: 06 Jan 2021 Jurisdikce: England Wales
Sídlo společnosti
71-75 Shelton Street, London, WC2H 9JQ, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 07 Aug 2024
Účetní závěrky
Last: 31 Jan 2024
Současní členové orgánů (1)
Christian Vilena, Mr. Toft
Director
Born 05/1961
Danish
Appointed 27 Dec 2023
71-75, Shelton Street, London, WC2H 9JQ, England
Zobrazit 2 bývalí členové orgánů
Mogens Wisti Kiilerich
Director
Resigned 25 Dec 2023
Susanne Krupsdal, Mrs. Nielsen
Director
Resigned 01 May 2021
Osoby s významnou kontrolou (3)
Mr Christian Villena Toft
Danish
Notified 25 Dec 2023
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
Mr Mogens Wisti Kiilerich
Danish
Notified 14 Apr 2021
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Kims World Uk Ltd Ltd
Notified 06 Jan 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ2
Gazette Dissolved Compulsory
07 Jul 2026
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Dec 2025
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
28 Oct 2025
Zobrazit v CH
AA
Micro-entity Accounts
02 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Aug 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
26 Jun 2024
Zobrazit v CH
AP01
Director Appointed
27 Dec 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
27 Dec 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
25 Dec 2023
Zobrazit v CH
TM01
Director Resigned
25 Dec 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Aug 2023
Zobrazit v CH
AA
Micro-entity Accounts
09 Aug 2023
Zobrazit v CH
AA
Micro-entity Accounts
30 Aug 2022
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
08 Aug 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
08 Aug 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
07 Oct 2021
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
26 May 2021
Zobrazit v CH
TM01
Director Resigned
07 May 2021
Zobrazit v CH
AP01
Director Appointed
13 Apr 2021
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
06 Apr 2021
Zobrazit v CH
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