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Consult Global Systems Ltd LONDON

Consult Global Systems Ltd was formally closed on 2023-09-12. Consult Global Systems was a private limited company that could have been found at Suite A, 6 Honduras Street, London, EC1Y 0TH, UNITED KINGDOM. The company (incorporated on 2017-04-18) was run by 1 director.
Director Peter D. who was appointed on 04 January 2019.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name change on 2019-01-03 and their previous name was Consult Global. There is a second name change: previous name was Lr 24 performed on 2018-03-27. The latest confirmation statement was sent on 2023-01-03 and last time the annual accounts were sent was on 30 April 2023.

Consult Global Systems Ltd Address / Contact

Office Address Suite A
Office Address2 6 Honduras Street
Town London
Post code EC1Y 0TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10726774
Date of Incorporation Tue, 18th Apr 2017
Date of Dissolution Tue, 12th Sep 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 17th Jan 2024
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Peter D.

Position: Director

Appointed: 04 January 2019

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 31 October 2018

Adil D.

Position: Director

Appointed: 16 January 2018

Resigned: 04 January 2019

Peter D.

Position: Director

Appointed: 06 July 2017

Resigned: 10 February 2018

Renee T.

Position: Director

Appointed: 18 April 2017

Resigned: 10 February 2018

Renee T.

Position: Secretary

Appointed: 18 April 2017

Resigned: 10 February 2018

People with significant control

Adil D.

Notified on 22 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Renee T.

Notified on 18 April 2017
Ceased on 22 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah S.

Notified on 18 April 2017
Ceased on 18 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Susan L.

Notified on 18 April 2017
Ceased on 18 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Consult Global January 3, 2019
Lr 24 March 27, 2018
Sponsorstars April 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand222222
Net Assets Liabilities222222
Other
Number Shares Allotted222222
Par Value Share111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 12th, September 2023 		Free Download (1 page)

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