CONFIDENCIA CONSULTING LIMITED
Overview
| Company Name | CONFIDENCIA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09086072 |
| 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 CONFIDENCIA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONFIDENCIA CONSULTING LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFIDENCIA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CONFIDENCIA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Luciano Neumicke as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kai-Uwe Frisch as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONFIDENCIA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| FRISCH, Kai-Uwe | Director | 66424 Homburg St. Josef-Str. 29 Germany | Germany | German | 222739410001 | |||||||||
| NEUMICKE, Peter Luciano | Director | 12057 Berlin Aronsstr. 53 Germany | Germany | German | 174610490001 |
Who are the persons with significant control of CONFIDENCIA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ingrid Behrens | Jan 27, 2017 | 66424homburg St. Josef-Str. 29 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONFIDENCIA CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jan 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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