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GUALTIERRE CONSULTANTS LIMITED

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

This company is commonly known as Gualtierre Consultants Limited. The company was founded 17 years ago and was given the registration number 06174944. The firm's registered office is in LONDON. You can find them at Collingham House 10 12 Gladstone Road, Wimbledon, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GUALTIERRE CONSULTANTS LIMITED
Company Number:06174944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Collingham House 10 12 Gladstone Road, Wimbledon, London, SW19 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 10 12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Director30 March 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary21 March 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director21 March 2007Active

People with Significant Control

Laura Mcguinness
Notified on:01 August 2016
Status:Active
Date of birth:May 1970
Nationality:Irish
Address:Collingham House, 10 12 Gladstone Road, London, SW19 1QT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-05Address

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

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption full.

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2012-03-23Address

Change registered office address company with date old address.

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2012-03-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-07Accounts

Accounts with accounts type total exemption full.

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2011-07-28Officers

Change person director company with change date.

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2011-03-22Annual return

Annual return company with made up date full list shareholders.

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