Kidman Consulting Ltd LONDON


Kidman Consulting Ltd was officially closed on 2022-12-20. Kidman Consulting was a private limited company that could have been found at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. Its net worth was estimated to be roughly 1000 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2016-02-16) was run by 1 director.
Director Marina I. who was appointed on 28 January 2022.

The company was classified as "management consultancy activities other than financial management" (70229), "engineering related scientific and technical consulting activities" (71122), "other engineering activities" (71129). As stated in the CH information, there was a name change on 2021-07-23 and their previous name was Bramfield Consult House. There is another name alteration: previous name was E3 Steel Europe Industries performed on 2021-03-26. The last confirmation statement was sent on 2021-03-16 and last time the accounts were sent was on 29 February 2020. 2016-03-16 was the date of the most recent annual return.

Kidman Consulting Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10008267
Date of Incorporation Tue, 16th Feb 2016
Date of Dissolution Tue, 20th Dec 2022
Industry Management consultancy activities other than financial management
Industry Engineering related scientific and technical consulting activities
End of financial Year 29th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Wed, 30th Mar 2022
Last confirmation statement dated Tue, 16th Mar 2021

Company staff

Marina I.

Position: Director

Appointed: 28 January 2022

Hopo J.

Position: Director

Appointed: 15 December 2021

Resigned: 17 February 2022

Alberto D.

Position: Director

Appointed: 30 June 2021

Resigned: 15 December 2021

Gheorghe-Giani D.

Position: Director

Appointed: 24 March 2021

Resigned: 30 June 2021

Peter M.

Position: Director

Appointed: 16 February 2016

Resigned: 24 March 2021

Alexander B.

Position: Director

Appointed: 16 February 2016

Resigned: 24 February 2016

People with significant control

Marina I.

Notified on 18 February 2022
Nature of control: right to appoint and remove directors

Hopo J.

Notified on 15 December 2021
Ceased on 7 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alberto D.

Notified on 30 June 2021
Ceased on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gheorghe-Giani D.

Notified on 24 March 2021
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bramfield Consult House July 23, 2021
E3 Steel Europe Industries March 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282020-02-29
Net Worth1 000 
Balance Sheet
Current Assets1 00040 000
Net Assets Liabilities1 000 
Cash Bank In Hand1 000 
Net Assets Liabilities Including Pension Asset Liability1 000 
Reserves/Capital
Shareholder Funds1 000 
Other
Creditors 20 000
Net Current Assets Liabilities1 00020 000
Total Assets Less Current Liabilities1 00020 000
Number Shares Allotted1 000 
Par Value Share1 
Share Capital Allotted Called Up Paid1 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 20th, December 2022
Free Download (1 page)

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