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APPELLA FINANCIAL CONSULTING LIMITED

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

This company is commonly known as Appella Financial Consulting Limited. The company was founded 10 years ago and was given the registration number 08919990. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPELLA FINANCIAL CONSULTING LIMITED
Company Number:08919990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director03 March 2014Active

People with Significant Control

Mr Florent Appella
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:French
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Gazette

Gazette dissolved liquidation.

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2023-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-03Insolvency

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

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2021-04-07Insolvency

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

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-03-30Address

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

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2020-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Resolution

Resolution.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-11-28Address

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

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Incorporation

Incorporation company.

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