ACQUIESCE CONSULTING LIMITED
Overview
| Company Name | ACQUIESCE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04187612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACQUIESCE CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACQUIESCE CONSULTING LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACQUIESCE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ACQUIESCE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Charles Leonard Sibthorpe on Apr 13, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mrs Julie Sibthorpe as a person with significant control on Apr 13, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Charles Leonard Sibthorpe on Apr 13, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Charles Leonard Sibthorpe as a person with significant control on Apr 13, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Charles Leonard Sibthorpe as a person with significant control on Aug 01, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Julie Sibthorpe as a person with significant control on Dec 20, 2017 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Julie Sibthorpe on Dec 20, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Julie Sibthorpe on Aug 08, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Charles Leonard Sibthorpe on Aug 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACQUIESCE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBTHORPE, Julie | Secretary | Bygrove New Addington CR0 9DN Croydon 99 United Kingdom | British | 75283750001 | ||||||
| SIBTHORPE, Peter Charles Leonard | Director | 76 West Street TA13 5DJ South Petherton Crispin Cottage Somerset United Kingdom | United Kingdom | British | Company Director | 75283820003 | ||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of ACQUIESCE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Sibthorpe | Apr 06, 2016 | Bygrove New Addington CR0 9DN Croydon 99 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Charles Leonard Sibthorpe | Apr 06, 2016 | 76 West Street South Petherton TA13 5DJ Somerset Crispin Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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