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THE DECISION CONSULTANCY LIMITED

THE DECISION CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DECISION CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03686562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DECISION CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE DECISION CONSULTANCY LIMITED located?

    Registered Office Address
    Garden House Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DECISION CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE DECISION CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024

    What are the latest filings for THE DECISION CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE DECISION CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILWIDSKY, Caroline Natasha
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    		Secretary
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    		British53403620002
    HARLOW, Ian Charles
    Garden House
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    		Director
    Garden House
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    		United KingdomBritish72973990001
    MILWIDSKY, Caroline Natasha
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    		Director
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    		EnglandBritish53403620002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DECISION CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Harlow
    Garden House Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    Kent
    		Apr 06, 2016
    Garden House Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0