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BAKER TILLY CONSULTING LIMITED

BAKER TILLY CONSULTING LIMITED

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

    • Overview

    Company NameBAKER TILLY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09690689
    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 BAKER TILLY CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAKER TILLY CONSULTING LIMITED located?

    Registered Office Address
    6th Floor 25 Farringdon Street
    EC4A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKER TILLY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RSM UK CONSULTING LIMITEDJul 17, 2015Jul 17, 2015

    What are the latest accounts for BAKER TILLY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BAKER TILLY CONSULTING 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

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed rsm uk consulting LIMITED\certificate issued on 26/10/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01
    incorporationJul 17, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BAKER TILLY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWILLIAM, David
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		EnglandBritish150520120002
    JARVIS, Elfed Wyn
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritish72448970004
    TRISTEM, Nigel John
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomBritish181692280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAKER TILLY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		Apr 06, 2016
    Farringdon Street
    EC4A 4AB London
    6th Floor, 25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00971268
    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