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PERLA CONSULTING LIMITED

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

This company is commonly known as Perla Consulting Limited. The company was founded 16 years ago and was given the registration number 06365443. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PERLA CONSULTING LIMITED
Company Number:06365443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2007
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 4, 1-3 Inver Avenue, Belfast, Ireland, BT15 5DG

Director07 August 2009Active
9, Ground Floor Belgrave Road, Victoria, London, United Kingdom, SW1V 1QB

Corporate Secretary23 September 2008Active
Ground Floor, 9 Belgrave Road, Victora, London, SW1V 1QB

Corporate Secretary10 September 2007Active
3, Francis Bentley Mews, Clapham Old Town, SW4 0EG

Director09 February 2009Active
Ground Floor, 9 Belgrave Road, London, United Kingdom, SW1V 1QB

Corporate Director16 June 2009Active
Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB

Corporate Director10 September 2007Active

People with Significant Control

Dr Raghuvardhan Gunna
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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
2021-07-07Gazette

Gazette dissolved liquidation.

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2021-04-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-20Insolvency

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

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2020-05-15Insolvency

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

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2018-05-26Insolvency

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

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-07-05Address

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

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2017-05-25Insolvency

Liquidation voluntary declaration of solvency.

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2017-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-07Resolution

Resolution.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Gazette

Gazette filings brought up to date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-08-04Accounts

Accounts amended with accounts type total exemption small.

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2016-03-16Gazette

Gazette filings brought up to date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Change account reference date company previous extended.

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2013-06-19Address

Change registered office address company with date old address.

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