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GALAPAGOS CONSULTING LIMITED

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

This company is commonly known as Galapagos Consulting Limited. The company was founded 16 years ago and was given the registration number 06402285. The firm's registered office is in LONDON. You can find them at 73 Redhill Drive, Edgware, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GALAPAGOS CONSULTING LIMITED
Company Number:06402285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:73 Redhill Drive, Edgware, London, HA8 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Redhill Drive, Edgware, Edgware, Greater London, HA8 5JL

Secretary18 October 2007Active
73 Redhill Drive, Edgware, Greater London, HA8 5JL

Director18 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 October 2007Active

People with Significant Control

Mr Tinny Ahuja
Notified on:18 November 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Alina Sharafutdinova
Notified on:18 November 2016
Status:Active
Date of birth:July 1988
Nationality:Russian
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-03Address

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

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2021-03-02Insolvency

Liquidation resolution miscellaneous.

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2021-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-02Resolution

Resolution.

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2021-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-02-15Accounts

Change account reference date company previous extended.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption full.

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