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2r Consulting Limited, UB8 2FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

2R CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2r Consulting Limited. The company was founded 10 years ago and was given the registration number 08697049. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2R CONSULTING LIMITED
Company Number:08697049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2013
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carlyle Mansions, Cheyne Walk, London, United Kingdom, SW3 5LS

Secretary19 September 2013Active
14, Carlyle Mansions, Cheyne Walk, London, United Kingdom, SW3 5LS

Director19 September 2013Active
14, Carlyle Mansions, Cheyne Walk, London, United Kingdom, SW3 5LS

Director19 September 2013Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary19 September 2013Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director19 September 2013Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director19 September 2013Active

People with Significant Control

Ms Eui Kyung Won
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:South Korean
Address:Unit 1 First Floor, Brook Business Centre, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Francis O'Shea
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Australian
Address:Unit 1 First Floor, Brook Business Centre, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-09Gazette

Gazette dissolved liquidation.

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2022-06-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-06Resolution

Resolution.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Capital

Capital allotment shares.

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2013-12-05Capital

Capital allotment shares.

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2013-12-05Capital

Capital allotment shares.

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2013-12-05Resolution

Resolution.

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2013-11-27Officers

Appoint person secretary company with name.

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2013-10-08Officers

Appoint person director company with name.

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