| Company Name | 1827 Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08002138 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 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 | Luiz Fernando Reis Cestari |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Brazilian/Italian |
| Status | Closed |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Priory Terrace London NW6 4DG |
| Director Name | Ian Peter Kirk |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Priory Terrace London NW6 4DG |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ian Peter Kirk 75.00% Ordinary |
|---|---|
| 25 at £1 | Luiz Fernando Reis Cestari 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,417 |
| Cash | £464 |
| Current Liabilities | £14,674 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Director's details changed for Luiz Fernando Reis Cestari on 22 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Luiz Fernando Reis Cestari on 22 March 2012 (2 pages) |
| 22 March 2012 | Incorporation (44 pages) |
| 22 March 2012 | Incorporation (44 pages) |