This company is commonly known as Gardaworld Consulting (uk) Limited. The company was founded 8 years ago and was given the registration number 09629915. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GARDAWORLD CONSULTING (UK) LIMITED |
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Company Number | : | 09629915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2015 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3030, Le Carrefour Boulevard Suite 1002, Laval, Canada, H7T 2P5 | Secretary | 16 September 2015 | Active |
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 19 January 2018 | Active |
3030, Le Carrefour Boulevard Suite 1002, Laval, Canada, H7T 2P5 | Director | 09 June 2015 | Active |
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 01 July 2020 | Active |
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 09 June 2015 | Active |
1390, Barre Street, Montreal, Canada, H3C 1N4 | Director | 09 June 2015 | Active |
Date | Category | Description | |
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2024-02-22 | Officers | Termination secretary company with name termination date. | Download |
2024-02-17 | Accounts | Accounts with accounts type full. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type full. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type full. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type full. | Download |
2020-07-14 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Accounts | Accounts with accounts type full. | Download |
2019-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Accounts | Accounts with accounts type full. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Officers | Termination director company with name termination date. | Download |
2018-01-25 | Officers | Appoint person director company with name date. | Download |
2017-11-06 | Accounts | Accounts with accounts type full. | Download |
2017-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type full. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-23 | Officers | Appoint person secretary company with name date. | Download |
2016-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-06-09 | Accounts | Change account reference date company current shortened. | Download |
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