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THE CANALETTO CONSULTANCY LIMITED

THE CANALETTO CONSULTANCY LIMITED

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

    • Overview

    Company NameTHE CANALETTO CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10574927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE CANALETTO CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE CANALETTO CONSULTANCY LIMITED located?

    Registered Office Address
    OPUS RESTRUCTURING LLP
    1 Radian Court Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CANALETTO CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CANELETTO CONSULTANCY LIMITEDJan 20, 2017Jan 20, 2017

    What are the latest accounts for THE CANALETTO CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for THE CANALETTO CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 30, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Register inspection address has been changed from First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		4 pages600

    Register inspection address has been changed to First Floor St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2022

    		LRESSP

    Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Feb 17, 2022

    		2 pagesAD01

    Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Sep 27, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on Oct 22, 2020

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Helen Newman on Dec 06, 2018

    		2 pagesCH01

    Director's details changed for Mrs Helen Newman on Dec 06, 2018

    		2 pagesCH01

    Change of details for Mrs Helen Newman as a person with significant control on Dec 06, 2018

    		2 pagesPSC04

    Change of details for Mrs Helen Newman as a person with significant control on Jan 20, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Helen Newman on Dec 06, 2018

    		2 pagesCH01

    Cessation of Francis Wellington Macey as a person with significant control on Jan 20, 2017

    		1 pagesPSC07

    Director's details changed for Mr Francis Wellington Macey on Dec 06, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of THE CANALETTO CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACEY, Francis Wellington
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish222892820001
    NEWMAN, Helen
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish142821120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CANALETTO CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Wellington Macey
    6th Floor
    Aviation House
    WC2B 6NH 125 Kingsway
    C/O Gbp Associates Llp
    London
    England
    		Jan 20, 2017
    6th Floor
    Aviation House
    WC2B 6NH 125 Kingsway
    C/O Gbp Associates Llp
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Newman
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Jan 20, 2017
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    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

    Does THE CANALETTO CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2022Commencement of winding up
    Jul 24, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Paul William Harding
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    View Detailed Information on Insolvency Cases

    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