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H L CONSULTANCY LIMITED

H L CONSULTANCY LIMITED

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

    • Overview

    Company NameH L CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09442780
    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 H L CONSULTANCY LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is H L CONSULTANCY LIMITED located?

    Registered Office Address
    c/o ELPIZO CHARTERED ACCOUNTANTS
    13 Village Road
    Bebington
    CH63 8PP Wirral
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H L CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for H L CONSULTANCY 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 Feb 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN England to C/O Elpizo Chartered Accountants 13 Village Road Bebington Wirral Merseyside CH63 8PP on Mar 16, 2015

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H L CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESAGE, Govert Johannes, Mr.
    Mark Rake
    CH62 2DN Bromborough
    Stanhope House
    Merseyside
    United Kingdom
    		Director
    Mark Rake
    CH62 2DN Bromborough
    Stanhope House
    Merseyside
    United Kingdom
    		United KingdomDutch195053060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H L CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Govert Johannes Lesage
    Village Road
    Bebington
    CH63 8PP Wirral
    13
    Merseyside
    England
    		Apr 06, 2016
    Village Road
    Bebington
    CH63 8PP Wirral
    13
    Merseyside
    England
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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.
    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