LARCH CONSULTANTS LIMITED
Overview
| Company Name | LARCH CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07323106 |
| 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 LARCH CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LARCH CONSULTANTS LIMITED located?
| Registered Office Address | 14 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARCH CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVA SOLUTIONS LIMITED | Jul 22, 2010 | Jul 22, 2010 |
What are the latest accounts for LARCH CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for LARCH CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on Jul 08, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 06, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed deva solutions LIMITED\certificate issued on 14/04/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Jason Paul Betteley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Betteley as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mrs Sarah Betteley as a director | 3 pages | AP01 | ||||||||||
Who are the officers of LARCH CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETTELEY, Sarah | Secretary | Foregate Street CH1 1HG Chester 14 Grosvenor Court Cheshire England | British | 153487130001 | ||||||||||
| BETTELEY, Jason Paul | Director | Foregate Street CH1 1HG Chester 14 Grosvenor Court Cheshire England | England | British | 139972740001 | |||||||||
| BETTELEY, Sarah Jane | Director | Foregate Street CH1 1HG Chester 14 Grosvenor Court Cheshire England | England | British | 152725010001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 152871890001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 |
Who are the persons with significant control of LARCH CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Betteley | Apr 06, 2016 | Foregate Street CH1 1HG Chester 14 Grosvenor Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Paul Betteley | Apr 06, 2016 | Foregate Street CH1 1HG Chester 14 Grosvenor Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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