co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSULTINGHOUSE (UK) LIMITED

CONSULTINGHOUSE (UK) LIMITED

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

    • Overview

    Company NameCONSULTINGHOUSE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09213577
    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 CONSULTINGHOUSE (UK) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CONSULTINGHOUSE (UK) LIMITED located?

    Registered Office Address
    5 Carrwood Park
    Selby Road
    LS15 4LG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTINGHOUSE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CONSULTINGHOUSE (UK) 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

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONSULTINGHOUSE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOTTLER, Klaus
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		EnglandGerman113152730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULTINGHOUSE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Schottler
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    		Jul 01, 2016
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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 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