PERSOFF CONSULTING LIMITED

Overview

Company Name	PERSOFF CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08492300
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2013
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSOFF CONSULTING LIMITED?

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

Where is PERSOFF CONSULTING LIMITED located?

Registered Office Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PERSOFF CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 23, 2018

What is the status of the latest confirmation statement for PERSOFF CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 12, 2021

What are the latest filings for PERSOFF CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 15, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 28, 2021	1 pages	AD01

May 04, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 11, 2020	1 pages	AD01

May 01, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Previous accounting period shortened from Apr 22, 2019 to Apr 21, 2019	1 pages	AA01

Jan 22, 2020	Previous accounting period shortened from Apr 23, 2019 to Apr 22, 2019	1 pages	AA01

Dec 09, 2019	Total exemption full accounts made up to Apr 23, 2018	9 pages	AA

Nov 12, 2019	Change of details for Mr Simon James Persoff as a person with significant control on Oct 16, 2019	2 pages	PSC04

Nov 12, 2019	Director's details changed for Mr Simon James Persoff on Oct 16, 2019	2 pages	CH01

Nov 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2019	Current accounting period shortened from Apr 24, 2018 to Apr 23, 2018	1 pages	AA01

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Previous accounting period shortened from Apr 25, 2018 to Apr 24, 2018	1 pages	AA01

Nov 02, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

May 01, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Previous accounting period shortened from Apr 26, 2017 to Apr 25, 2017	1 pages	AA01

Jan 26, 2018	Previous accounting period shortened from Apr 27, 2017 to Apr 26, 2017	1 pages	AA01

View All Filings

Who are the officers of PERSOFF CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Gabrielle Rosanna Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	Apr 17, 2013		Director	Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom		England	French	1986-8	Designer	177538260002
PERSOFF, Simon James Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	Apr 17, 2013		Director	Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom		England	British	1974-10	Director	187616340002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Gabrielle Rosanna Harris Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	Apr 06, 2016	Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	No
	Nationality: French 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon James Persoff Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	Apr 06, 2016	Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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