DEUXROIS CONSULTING LIMITED
Overview
| Company Name | DEUXROIS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04359065 |
| 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 DEUXROIS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEUXROIS CONSULTING LIMITED located?
| Registered Office Address | 65 Compton Street EC1V 0BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUXROIS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for DEUXROIS 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 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 8 pages | AA | ||
Termination of appointment of Ruairi Laughlin Mccann as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jamie Paul Morrison as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ruairi Laughlin Mccann as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ruairi Laughlin-Mccann as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Atc Corporate Secretaries Limited as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Notification of Bedford Nominees (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 02, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Ruairi Laughlin-Mccann on May 05, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Atc Corporate Secretaries Limited on May 05, 2017 | 1 pages | CH04 | ||
Who are the officers of DEUXROIS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Jamie Paul | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | British | Director | 185573830001 | ||||||||
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Compton Street EC1V 0BN London 65 United Kingdom |
| 159447340001 | ||||||||||
| CORCON TWO LIMITED | Secretary | 105 Garendon Road SM4 6NA Morden Surrey | 85424210001 | |||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| CARTER, Danny Lee David | Director | Cowper Close Welling DA16 2JT Kent 16 United Kingdom | United Kingdom | British | Company Director | 179967390001 | ||||||||
| CONROY, Michael John | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | United Kingdom | Irish | Accountant | 110764870002 | ||||||||
| HUTCHINSON, Michael Anthony | Director | 105 Garendon Road SM4 6NA Morden Surrey | British | Chartered Secretary | 69492120003 | |||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | Company Director | 146084830034 | ||||||||
| MCCANN, Ruairi Laughlin | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | Company Director | 264190450001 | ||||||||
| WESTMORELAND, Jennifer Elizabeth | Director | 4 Larch Green Douglas Bader Park NW9 5GL London | United Kingdom | British | Credit Controller | 80115720001 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 |
Who are the persons with significant control of DEUXROIS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedford Nominees (Uk) Limited | Apr 06, 2016 | Temple Back 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DEUXROIS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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