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IMPALA CONSULTING SERVICES LIMITED

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

This company is commonly known as Impala Consulting Services Limited. The company was founded 15 years ago and was given the registration number 06651517. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPALA CONSULTING SERVICES LIMITED
Company Number:06651517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pavilion Close, Godmanchester, Huntingdon, PE29 2WQ

Director21 July 2008Active
1 Pavilion Close, Godmanchester, Huntingdon, PE29 2WQ

Director21 July 2008Active
1, Pavilion Close, Godmanchester, Huntingdon, PE29 2WQ

Secretary21 July 2008Active

People with Significant Control

Mrs Diane Janette Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Pavilion Close, Godmanchester, United Kingdom, PE29 2WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Anderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:1 Pavilion Close, Godmanchester, United Kingdom, PE29 2WQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-29Insolvency

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

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2022-12-14Insolvency

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

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2022-05-19Address

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

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2021-12-07Insolvency

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

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2021-01-28Address

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

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2020-12-08Insolvency

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

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2019-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-16Resolution

Resolution.

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2019-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-16Address

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

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-07-12Accounts

Change account reference date company current extended.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-08-15Capital

Capital name of class of shares.

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2017-08-09Resolution

Resolution.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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