LEDGE CONSULTING LIMITED

LEDGE CONSULTING LIMITED

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

    Company NameLEDGE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670378
    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 LEDGE CONSULTING LIMITED?

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

    Where is LEDGE CONSULTING LIMITED located?

    Registered Office Address
    Munro House
    Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDGE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for LEDGE 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Change of details for Ms Caroline Ilse Oldham as a person with significant control on Jul 24, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Director's details changed for Ms Caroline Ilse Oldham on Nov 28, 2017

    2 pagesCH01

    Confirmation statement made on Aug 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    1 pagesAA01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Caroline Ilse Oldham on Aug 12, 2015

    2 pagesCH01

    Director's details changed for Ms Caroline Ilse Mitchell on Aug 12, 2015

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2014

    12 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Secretary's details changed for Wellco Secretaries Ltd on Dec 02, 2013

    2 pagesCH04

    Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on Dec 02, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2012

    15 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LEDGE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04160991
    148296330001
    OLDHAM, Caroline Ilse
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United KingdomBritishManagement Consultant160424400003
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001

    Who are the persons with significant control of LEDGE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Ilse Oldham
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    Apr 06, 2016
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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