Company NameConsulfin Planning Ltd
Company StatusDissolved
Company Number07679022
CategoryPrivate Limited Company
Incorporation Date22 June 2011 (8 years, 5 months ago)
Dissolution Date21 August 2018 (1 year, 2 months ago)
Previous NameEtoile Consulting Ltd

Business Activity

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

Director

Director NameMr Roberto Migliazza
Date of BirthNovember 1960 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleBusinessman
Country of ResidenceItaly
Correspondence AddressN.5 Via Villoresi
Milano
20143

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Roberto Migliazza
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
26 July 2017Notification of Roberto Migliazza as a person with significant control on 6 April 2016 (2 pages)
26 August 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
26 August 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1
(6 pages)
18 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
24 March 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 24 March 2015 (1 page)
24 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 October 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
3 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Third Floor 15 Poland Street London W1F 8QE on 3 October 2014 (1 page)
3 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Third Floor 15 Poland Street London W1F 8QE on 3 October 2014 (1 page)
4 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
9 January 2014Company name changed etoile consulting LTD\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
(3 pages)
15 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
(3 pages)
29 January 2013Registered office address changed from C/O Solution Center Ltd 114-115 Tottenham Court Road, Midford Place London W1T 5AH England on 29 January 2013 (1 page)
7 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
22 June 2011Incorporation (22 pages)