| Company Name | Christensen & Granholm Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08022212 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 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 | Soren Ralph Christensen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Strandvejen 62d 7120 Vejle Ost Denmark |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Soren Ralph Christensen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,180 |
| Net Worth | -£137 |
| Cash | £317 |
| Current Liabilities | £3,482 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
| 6 January 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
| 4 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 6 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 6 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 21 October 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 21 October 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2012 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
| 25 April 2012 | Appointment of Soren Ralph Christensen as a director (3 pages) |
| 25 April 2012 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
| 25 April 2012 | Appointment of Soren Ralph Christensen as a director (3 pages) |
| 20 April 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 20 April 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 20 April 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 20 April 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 April 2012 | Incorporation (34 pages) |
| 5 April 2012 | Incorporation (34 pages) |