co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK CONSULTING SERVICES LIMITED

UK CONSULTING SERVICES LIMITED

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

    • Overview

    Company NameUK CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06324679
    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 UK CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UK CONSULTING SERVICES LIMITED located?

    Registered Office Address
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UK CONSULTING SERVICES 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

    		2 pagesDS01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Notification of Aisling Mary Hanly as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    		8 pagesAA

    Appointment of Mrs Aisling Hanly as a director on Jun 30, 2015

    		2 pagesAP01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Roger Peter Hanly as a director on Jun 30, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		8 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Roger Hanly on Jul 26, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of UK CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLY, Aisling
    56 Downside Road
    SM2 5HP Sutton
    Surrey
    		Secretary
    56 Downside Road
    SM2 5HP Sutton
    Surrey
    		British123291880001
    HANLY, Aisling Mary
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    		Director
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    		EnglandIrish204141950001
    HANLY, Roger Peter
    Downside Road
    SM2 5HP Sutton
    56
    Surrey
    		Director
    Downside Road
    SM2 5HP Sutton
    56
    Surrey
    		EnglandIrish123291870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aisling Mary Hanly
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    		May 01, 2017
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rory Hanly
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    		Jul 01, 2016
    56 Downside Road
    Sutton
    SM2 5HP Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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