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GILBERT ELIOTT CONSULTANCY LIMITED

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

This company is commonly known as Gilbert Eliott Consultancy Limited. The company was founded 11 years ago and was given the registration number 08274808. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GILBERT ELIOTT CONSULTANCY LIMITED
Company Number:08274808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director30 August 2019Active
2, London Wall Buildings, London, United Kingdom, EC2M 5PP

Secretary31 October 2012Active
2, London Wall Buildings, London, United Kingdom, EC2M 5PP

Director31 October 2012Active
2, London Wall Buildings, London, United Kingdom, EC2M 5PP

Director31 October 2012Active
2, London Wall Buildings, London, United Kingdom, EC2M 5PP

Director31 October 2012Active
85, Great Portland Street, London, England, W1W 7LT

Director10 September 2018Active
2, London Wall Buildings, London, United Kingdom, EC2M 5PP

Director31 October 2012Active

People with Significant Control

Gilbert Eliott Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Stable Hill Farm, Camelsdale Road, Haslemere, England, GU27 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-15Gazette

Gazette filings brought up to date.

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2022-02-14Address

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

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2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Officers

Termination director company with name termination date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Officers

Termination secretary company with name termination date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Termination director company with name termination date.

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2018-09-12Officers

Appoint person director company with name date.

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2018-09-12Accounts

Change account reference date company previous shortened.

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2018-09-09Accounts

Accounts with accounts type total exemption full.

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