| Company Name | Consulfin Planning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07679022 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
| Previous Name | Etoile Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Roberto Migliazza |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | N.5 Via Villoresi Milano 20143 |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roberto Migliazza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
|---|---|
| 26 July 2017 | Notification of Roberto Migliazza as a person with significant control on 6 April 2016 (2 pages) |
| 26 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Registered 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) |
| 3 October 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 9 January 2014 | Company name changed etoile consulting LTD\certificate issued on 09/01/14
|
| 15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 29 January 2013 | Registered 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 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Incorporation (22 pages) |