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GSL PHARMA CONSULTING LTD

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

This company is commonly known as Gsl Pharma Consulting Ltd. The company was founded 16 years ago and was given the registration number 06599858. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GSL PHARMA CONSULTING LTD
Company Number:06599858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2008
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rose Walk, St. Albans, AL4 9AF

Secretary24 July 2008Active
The Old Brewhouse 49-51, Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director11 November 2010Active
14 Rose Walk, St. Albans, AL4 9AF

Director24 July 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director21 May 2008Active

People with Significant Control

Mrs Frances Mary Leonard
Notified on:18 March 2019
Status:Active
Date of birth:February 1951
Nationality:British
Address:The Old Brewhouse 49-51, Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Graham Stanley Leonard
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:The Old Brewhouse 49-51, Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 50 to 75 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
2021-06-29Gazette

Gazette dissolved liquidation.

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2021-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-21Insolvency

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

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2019-12-06Address

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

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2019-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-05Resolution

Resolution.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type total exemption small.

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2011-06-03Annual return

Annual return company with made up date full list shareholders.

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