Pascal Garcia Consulting Limited in 50 Mark Lane LONDON

Pascal Garcia Consulting Limited LONDON

Pascal Garcia Consulting started in year 2006 as Private Limited Company with registration number 05793940. The Pascal Garcia Consulting company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Tricor Suite, 4th Floor. Postal code: EC3R 7QR. Since 26th June 2006 Pascal Garcia Consulting Limited is no longer carrying the name Tradeheath.

The firm has one director. Pascal G., appointed on 25 April 2006. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Timothy H.. There were no ex directors.

Pascal Garcia Consulting Limited Address / Contact

Office Address	Tricor Suite, 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05793940
Date of Incorporation	Tue, 25th Apr 2006
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Pascal G.

Position: Director

Appointed: 25 April 2006

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 25 April 2006

Resigned: 25 April 2006

Timothy H.

Position: Secretary

Appointed: 25 April 2006

Resigned: 02 April 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Pascal G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pascal G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tradeheath	June 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 25th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 25th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 29th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th April 2016: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2015	resolution	Free Download
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2015 filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th April 2014: 1.00 GBP	capital
AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4th April 2014 filed on: 4th, April 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 6th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 17th July 2012 filed on: 17th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th April 2012 filed on: 21st, June 2012	annual return	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2nd April 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2011 filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (8 pages)
CH01	On 25th April 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH03	On 25th April 2010 secretary's details were changed filed on: 26th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th April 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 11th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom filed on: 22nd, April 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (9 pages)
287	Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX filed on: 7th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
288a	On 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 5th July 2006 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288a	On 5th July 2006 New secretary appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288a	On 5th July 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On 5th July 2006 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 5th July 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288a	On 5th July 2006 New secretary appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, July 2006	accounts	Free Download (1 page)
CERTNM	Company name changed tradeheath LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed tradeheath LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, April 2006	incorporation	Free Download (13 pages)

Pascal Garcia Consulting Limited LONDON

Pascal Garcia Consulting Limited Address / Contact

Company Information / Profile

Company staff

Pascal G.

Aci Secretaries Limited

Aci Directors Limited

Timothy H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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