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HADL BUSINESS CONSULTING LTD

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

This company is commonly known as Hadl Business Consulting Ltd. The company was founded 14 years ago and was given the registration number 06958927. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HADL BUSINESS CONSULTING LTD
Company Number:06958927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2009
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Azalea Close, St. Albans, England, AL2 1UA

Secretary10 July 2009Active
48, Azalea Close, St. Albans, England, AL2 1UA

Director10 July 2009Active
27, Boyes Crescent, London Colney, St. Albans, United Kingdom, AL2 1UB

Director10 July 2009Active

People with Significant Control

Kamaljit Lota
Notified on:01 August 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:48, Azalea Close, St. Albans, United Kingdom, AL2 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hardeep Lota
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:48, Azalea Close, St. Albans, England, AL2 1UA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-05Gazette

Gazette dissolved liquidation.

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2021-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-26Insolvency

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

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-05Address

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

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2020-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-03Resolution

Resolution.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-06Accounts

Change account reference date company previous shortened.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person secretary company with change date.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-02-21Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-03Address

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

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-09Address

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

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