STRATEGIC CORPORATE CONSULTANTS LIMITED
Overview
| Company Name | STRATEGIC CORPORATE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06175577 |
| 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 STRATEGIC CORPORATE CONSULTANTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STRATEGIC CORPORATE CONSULTANTS LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC CORPORATE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADING PLACES ABROAD LIMITED | Nov 10, 2015 | Nov 10, 2015 |
| BUSHFIELD ENTERPRISES LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for STRATEGIC CORPORATE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for STRATEGIC CORPORATE CONSULTANTS 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 Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Charles Emanual Mammon on May 24, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Carole Green as a person with significant control on Mar 23, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Doron Raphael Green as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Carole Green as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed bushfield enterprises LIMITED\certificate issued on 10/11/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jun 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of STRATEGIC CORPORATE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAMMON, Charles Emanual | Secretary | City Road EC1Y 2AB London 30 United Kingdom | British | 16251090001 | ||||||
| GREEN, Carole | Director | Bushfield Road Bovingdon HP3 0DR Hemel Hempstead Clova Hertfordshire England | England | British | Secretary | 8311790002 | ||||
| GREEN, Doron Raphael | Director | Clova Bushfield Road HP3 0DR Bovingdon Hertfordshire | England | British | Company Director | 30460350003 | ||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| A&H DIRECTORS LIMITED | Director | 58-60 Berners Street W1T 3JS London | 95501250001 |
Who are the persons with significant control of STRATEGIC CORPORATE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carole Green | Jul 07, 2016 | Bushfield Road Bovingdon HP3 0DR Hemel Hempstead Clova Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Doron Raphael Green | Apr 06, 2016 | Bushfield Road Bovingdon HP3 0DR Hemel Hempstead Clova Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for STRATEGIC CORPORATE CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Aug 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 21, 2017 | Aug 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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