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BACKGAMMON CONSULTING LIMITED

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

This company is commonly known as Backgammon Consulting Limited. The company was founded 7 years ago and was given the registration number 10707449. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:BACKGAMMON CONSULTING LIMITED
Company Number:10707449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2017
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion House, Manchester Road, Altrincham, England, WA14 4RW

Director04 April 2017Active

People with Significant Control

Mrs Danielle Wilson
Notified on:03 April 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:17 Pulham Avenue, Broxbourne, United Kingdom, EN10 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Wilson
Notified on:04 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Mansion House, Manchester Road, Altrincham, England, WA14 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-06Gazette

Gazette dissolved liquidation.

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2021-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-07Insolvency

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

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2020-05-06Insolvency

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

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2019-04-02Address

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

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2019-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-01Resolution

Resolution.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Capital

Capital allotment shares.

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2017-04-04Incorporation

Incorporation company.

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