PS GILBERT CONSULTANCY LTD
Overview
| Company Name | PS GILBERT CONSULTANCY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09419943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PS GILBERT CONSULTANCY LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PS GILBERT CONSULTANCY LTD located?
| Registered Office Address | 13 Ensign Business Centre Westwood Way CV4 8JA Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PS GILBERT CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| SUNNYHILL CONSULTANCY LTD | Nov 11, 2016 | Nov 11, 2016 |
| SUNNYHILL EVENTS LTD | Feb 03, 2015 | Feb 03, 2015 |
What are the latest accounts for PS GILBERT CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PS GILBERT CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for PS GILBERT CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on Jul 24, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Nina Fox as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Peter Steven Gilbert on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 62 Ringwood Road Avon Christchurch BH23 7BQ England to Lawn House Slough Lane Horton Wimborne BH21 7JL on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Bickerley Terrace Ringwood Dorset BH24 1EQ England to 62 Ringwood Road Avon Christchurch BH23 7BQ on Dec 29, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Peter Steven Gilbert on Apr 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of PS GILBERT CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Steven | Secretary | Slough Lane Horton BH21 7JL Wimborne Lawn House England | 194655230001 | |||||||
| FOX, Nina | Director | Westwood Way CV4 8JA Coventry 13 Ensign Business Centre West Midlands | England | British | 296677850001 | |||||
| GILBERT, Peter Steven | Director | Slough Lane Horton BH21 7JL Wimborne Lawn House England | United Kingdom | British | 195091200003 | |||||
| GILBERT, Steven Charles | Director | Woodmansterne Lane SM7 3EZ Banstead 22 United Kingdom | England | British | 15321330007 |
Who are the persons with significant control of PS GILBERT CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Steven Gilbert | Apr 06, 2016 | Sunnyhill Road BH6 5HR Bournemouth 36 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PS GILBERT CONSULTANCY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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