Company NameGaetano Consulting Limited
Company StatusDissolved
Company Number07828988
CategoryPrivate Limited Company
Incorporation Date31 October 2011(12 years, 6 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Director

Director NameMr Gaetano Basiaco
Date of BirthSeptember 1979 (Born 44 years ago)
NationalitySwedish
StatusClosed
Appointed31 October 2011(same day as company formation)
RoleTelecommunications Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8, Dock Offices Surrey Quays Road
London
SE16 2XU

Location

Registered AddressUnit 8, Dock Offices
Surrey Quays Road
London
SE16 2XU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gaetano Basiaco
100.00%
Ordinary

Financials

Year2014
Net Worth£5,028
Cash£10,116
Current Liabilities£11,007

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
18 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
26 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 31 October 2017 (2 pages)
22 December 2017Director's details changed for Mr Gaetano Basiaco on 22 December 2017 (2 pages)
26 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015Registered office address changed from Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Gaetano Basiaco on 2 November 2015 (2 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Director's details changed for Mr Gaetano Basiaco on 2 November 2015 (2 pages)
2 November 2015Director's details changed for Mr Gaetano Basiaco on 2 November 2015 (2 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 January 2015Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 23 January 2015 (1 page)
23 January 2015Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 23 January 2015 (1 page)
13 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
22 November 2013Director's details changed for Mr Gaetano Basiaco on 22 November 2013 (2 pages)
22 November 2013Director's details changed for Mr Gaetano Basiaco on 22 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Gaetano Basiaco on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Gaetano Basiaco on 8 November 2013 (2 pages)
8 November 2013Registered office address changed from 40 Alexandra Road St. Albans Hertfordshire AL1 3AZ United Kingdom on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 40 Alexandra Road St. Albans Hertfordshire AL1 3AZ United Kingdom on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 40 Alexandra Road St. Albans Hertfordshire AL1 3AZ United Kingdom on 8 November 2013 (1 page)
8 November 2013Director's details changed for Mr Gaetano Basiaco on 8 November 2013 (2 pages)
12 June 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
12 June 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
31 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
31 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
31 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)