London
W1F 7LD
Director Name | Irina Baldina |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 October 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mr Vladimir Baldin |
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Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2017) |
Role | Student |
Country of Residence | England |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Website | www.gtbusinessconsulting.com/ |
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Telephone | 07 810194451 |
Telephone region | Mobile |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Irina Baldina 50.00% Ordinary |
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500 at £1 | Nikolay Baldin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,649 |
Cash | £19,347 |
Current Liabilities | £75,538 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
26 October 2017 | Change of details for Mr Nikolay Baldin as a person with significant control on 26 October 2017 (2 pages) |
26 October 2017 | Cessation of Irina Baldina as a person with significant control on 9 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Irina Baldina as a director on 11 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Vladimir Baldin as a director on 30 September 2017 (1 page) |
5 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Director's details changed for Mr Nikolay Baldin on 16 February 2015 (2 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Director's details changed for Irina Baldina on 16 February 2015 (2 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 May 2014 | Appointment of Mr Vladimir Baldin as a director (2 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 November 2012 | Director's details changed for Mr Nikolay Baldin on 4 November 2012 (2 pages) |
4 November 2012 | Director's details changed for Mr Nikolay Baldin on 4 November 2012 (2 pages) |
4 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
4 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Appointment of Irina Baldina as a director (2 pages) |
10 September 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
5 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
5 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England on 4 November 2011 (1 page) |
19 July 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 19 July 2011 (1 page) |
9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
12 April 2010 | Director's details changed for Mr Nikolay Baldin on 9 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Nikolay Baldin on 9 April 2010 (2 pages) |
4 November 2009 | Incorporation
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