REDLAND BUSINESS CONSULTANCY LIMITED

REDLAND BUSINESS CONSULTANCY LIMITED

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

    Company NameREDLAND BUSINESS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04741823
    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 REDLAND BUSINESS CONSULTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is REDLAND BUSINESS CONSULTANCY LIMITED located?

    Registered Office Address
    4 Branksome Road
    Redland
    BS6 7LL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDLAND BUSINESS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for REDLAND BUSINESS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Laura Small as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Frances Elizabeth Small on Apr 23, 2010

    2 pagesCH01

    Who are the officers of REDLAND BUSINESS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Frances Elizabeth
    4 Branksome Road
    BS6 7LL Redland
    Bristol
    Director
    4 Branksome Road
    BS6 7LL Redland
    Bristol
    EnglandBritish89445290001
    MOUNTAIN, Michael Joseph
    29 Sandyleaze
    Westbury On Trym
    BS9 3PZ Bristol
    Secretary
    29 Sandyleaze
    Westbury On Trym
    BS9 3PZ Bristol
    British89198900001
    SMALL, Laura Charlotte
    4 Branksome Road
    BS6 7LL Bristol
    Secretary
    4 Branksome Road
    BS6 7LL Bristol
    British90684210001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of REDLAND BUSINESS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Frances Elizabeth Small
    4 Branksome Road
    Redland
    BS6 7LL Bristol
    Apr 06, 2017
    4 Branksome Road
    Redland
    BS6 7LL Bristol
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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