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BATTERSEA GLOBAL CONSULTING LIMITED

BATTERSEA GLOBAL CONSULTING LIMITED

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

    • Overview

    Company NameBATTERSEA GLOBAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04764622
    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 BATTERSEA GLOBAL CONSULTING LIMITED?

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

    Where is BATTERSEA GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    2 Tolherst Court Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTERSEA GLOBAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BATTERSEA GLOBAL CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2023

    What are the latest filings for BATTERSEA GLOBAL CONSULTING 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

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on Feb 27, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on Dec 08, 2017

    		1 pagesAD01

    Notification of Iain Reid as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 14, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Judith Reid on Feb 26, 2016

    		2 pagesCH01

    Secretary's details changed for Iain Reid on Feb 26, 2016

    		1 pagesCH03

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

    		4 pagesAA
    View All Filings

    Who are the officers of BATTERSEA GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Iain
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    		Secretary
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    		British91909950003
    REID, Judith
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    		Director
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    		United KingdomBritishAccountant91910010003
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTERSEA GLOBAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Reid
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    		Apr 06, 2016
    Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2 Tolherst Court
    England
    		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.
    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