Company NameGelfling Consulting Limited
Company StatusDissolved
Company Number07448406
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date26 January 2021 (1 month, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Colin Russell Aldridge
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Marlborough Road
London
W4 4EU
Director NameMrs Julie Frances Aldridge
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Marlborough Road
London
W4 4EU
Secretary NameMrs Julie Frances Aldridge
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressWindsor House Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
Wales
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 November 2010(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address21 Marlborough Road
London
W4 4EU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

50 at £1Mr Colin Russell Aldridge
50.00%
Ordinary A
50 at £1Mrs Julie Frances Aldridge
50.00%
Ordinary B

Financials

Year2014
Net Worth£7,255
Cash£10,111
Current Liabilities£4,638

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

12 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
10 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
24 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Director's details changed for Mrs Julie Frances Aldridge on 31 December 2012 (2 pages)
9 January 2014Director's details changed for Mr Colin Russell Aldridge on 31 December 2012 (2 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
27 December 2012Secretary's details changed for Mrs Julie Frances Aldridge on 27 December 2012 (1 page)
27 December 2012Director's details changed for Mr Colin Russell Aldridge on 27 December 2012 (2 pages)
27 December 2012Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 27 December 2012 (1 page)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
13 December 2010Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100
(4 pages)
25 November 2010Appointment of Mrs Julie Frances Aldridge as a director (2 pages)
25 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2010 (1 page)
25 November 2010Appointment of Mrs Julie Frances Aldridge as a secretary (2 pages)
25 November 2010Appointment of Mr Colin Russell Aldridge as a director (2 pages)
25 November 2010Termination of appointment of John Cowdry as a director (1 page)
25 November 2010Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
23 November 2010Incorporation (35 pages)