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GOLDEN EAGLE CONSULTANTS LTD

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

This company is commonly known as Golden Eagle Consultants Ltd. The company was founded 5 years ago and was given the registration number 11547043. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDEN EAGLE CONSULTANTS LTD
Company Number:11547043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary01 September 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 September 2018Active

People with Significant Control

Alpestrine Global Llc
Notified on:19 November 2019
Status:Active
Country of residence:United States
Address:Suite 600, 1201 Orange Street, Wilmington, United States, DE19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Walle Hans Pietersen
Notified on:01 September 2019
Status:Active
Date of birth:September 1956
Nationality:Dutch
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Alexandra Elena Carjaliu
Notified on:01 September 2018
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walle Hans Pietersen
Notified on:01 September 2018
Status:Active
Date of birth:September 1956
Nationality:Dutch
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination secretary company with name termination date.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2018-09-01Incorporation

Incorporation company.

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