| Company Name | Gelfling Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07448406 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Russell Aldridge |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Marlborough Road London W4 4EU |
| Director Name | Mrs Julie Frances Aldridge |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Marlborough Road London W4 4EU |
| Secretary Name | Mrs Julie Frances Aldridge |
|---|---|
| Status | Closed |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 21 Marlborough Road London W4 4EU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Colin Russell Aldridge 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mrs Julie Frances Aldridge 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,255 |
| Cash | £10,111 |
| Current Liabilities | £4,638 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
|---|---|
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mrs Julie Frances Aldridge on 31 December 2012 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Colin Russell Aldridge on 31 December 2012 (2 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 December 2012 | Secretary's details changed for Mrs Julie Frances Aldridge on 27 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Director's details changed for Mr Colin Russell Aldridge on 27 December 2012 (2 pages) |
| 27 December 2012 | Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 27 December 2012 (1 page) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
| 25 November 2010 | Resolutions
|
| 25 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2010 (1 page) |
| 25 November 2010 | Appointment of Mrs Julie Frances Aldridge as a secretary (2 pages) |
| 25 November 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 25 November 2010 | Appointment of Mrs Julie Frances Aldridge as a director (2 pages) |
| 25 November 2010 | Appointment of Mr Colin Russell Aldridge as a director (2 pages) |
| 25 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 23 November 2010 | Incorporation (35 pages) |