UKBizDB.co.uk

GARLABAN CONSULT LIMITED

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

This company is commonly known as Garlaban Consult Limited. The company was founded 7 years ago and was given the registration number 10460901. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:GARLABAN CONSULT LIMITED
Company Number:10460901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leigh Adams Limited, High Street, Potters Bar, EN6 5BS

Director03 November 2016Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director03 November 2016Active

People with Significant Control

Francois Jean Du Plessis
Notified on:03 November 2016
Status:Active
Date of birth:June 1971
Nationality:South African
Address:C/O Leigh Adams Limited, High Street, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Caroline Emilie, Marie Du Plessis
Notified on:03 November 2016
Status:Active
Date of birth:April 1976
Nationality:French
Address:C/O Leigh Adams Limited, High Street, Potters Bar, EN6 5BS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

Download
2021-05-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-13Address

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

Download
2021-05-12Insolvency

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

Download
2020-03-30Insolvency

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

Download
2019-03-29Address

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

Download
2019-03-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-03-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-27Resolution

Resolution.

Download
2019-03-13Officers

Termination director company with name termination date.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Change account reference date company current extended.

Download
2016-11-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.