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VINCENT CONSULTANTS LONDON LTD

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

This company is commonly known as Vincent Consultants London Ltd. The company was founded 28 years ago and was given the registration number 03174503. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VINCENT CONSULTANTS LONDON LTD
Company Number:03174503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:180 Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary01 June 2015Active
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director01 June 2015Active
180, Piccadilly, London, England, W1J 9HF

Secretary01 March 2014Active
102 Stoneleigh Avenue, Sutton, KT4 8XY

Secretary16 April 1999Active
126 Ainslie Wood Road, London, E4 9DD

Secretary20 March 1998Active
7th, Floor, 52/54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary01 July 2004Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary02 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1996Active
180, Piccadilly, London, England, W1J 9HF

Director30 June 2009Active
Via Monte Carmen 1a, Lugano, Switzerland,

Director02 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 1996Active

People with Significant Control

Miss Stefanella Patrone
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Italian
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Elisa Surini
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-22Address

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

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2023-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-22Resolution

Resolution.

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2023-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Capital

Capital allotment shares.

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2017-05-22Capital

Capital allotment shares.

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2017-05-15Confirmation statement

Confirmation statement with no updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption full.

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