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BACKLER CONSULTING LIMITED

BACKLER CONSULTING LIMITED

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

    • Overview

    Company NameBACKLER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08049318
    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 BACKLER CONSULTING LIMITED?

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

    Where is BACKLER CONSULTING LIMITED located?

    Registered Office Address
    23 Baronsfield Road
    TW1 2QT Twickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKLER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BACKLER 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

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Ann Edes as a director on Feb 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BACKLER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKLER, Gary George
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    United Kingdom
    		Director
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    United Kingdom
    		EnglandBritish168722320001
    EDES, Elizabeth Ann
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    		Director
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    		EnglandBritish228886190001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Ann Edes
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    		Apr 06, 2016
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    		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.
    Mr Gary George Backler
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    		Apr 06, 2016
    Baronsfield Road
    TW1 2QT Twickenham
    23
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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