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INT. CONSULTING LONDON-BERLIN LIMITED

INT. CONSULTING LONDON-BERLIN LIMITED

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

    • Overview

    Company NameINT. CONSULTING LONDON-BERLIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447049
    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 INT. CONSULTING LONDON-BERLIN LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is INT. CONSULTING LONDON-BERLIN LIMITED located?

    Registered Office Address
    1 King Street
    Office 3.05
    EC2V 8AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INT. CONSULTING LONDON-BERLIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for INT. CONSULTING LONDON-BERLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 1 King Street Office 3.05 London EC2V 8AU on Feb 18, 2020

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Consulting & Company Services Limited as a secretary on May 26, 2019

    		1 pagesTM02

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Tobias Licker as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 24, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INT. CONSULTING LONDON-BERLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEIDLER, Sven
    19 Schivelbeiner Str.
    Berlin
    D10439
    Germany
    		Director
    19 Schivelbeiner Str.
    Berlin
    D10439
    Germany
    		GermanyGerman113446280001
    CONSULTING & COMPANY SERVICES LIMITED
    Hanover Street
    3rd Floor
    W1S 1YH London
    13/14
    United Kingdom
    		Secretary
    Hanover Street
    3rd Floor
    W1S 1YH London
    13/14
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4469218
    		127472590003
    LICKER, Tobias
    Flat 22 176 Finchley Road
    NW3 6BT London
    		Director
    Flat 22 176 Finchley Road
    NW3 6BT London
    		GermanyGerman95339090001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INT. CONSULTING LONDON-BERLIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tobias Licker
    King Street
    Office 3.05
    EC2V 8AU London
    1
    England
    		Apr 06, 2016
    King Street
    Office 3.05
    EC2V 8AU London
    1
    England
    		No
    Nationality: German
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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