George Cinq Consultancy Ltd

Company Name	George Cinq Consultancy Ltd
Company Status	Dissolved
Company Number	08156703
Category	Private Limited Company
Incorporation Date	25 July 2012(11 years, 9 months ago)
Dissolution Date	19 December 2023 (4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Silvia Gattuso
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2022(10 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 December 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA

Director Name	Mr Terzilio Gazo
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	30 January 2023(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 December 2023)
Role	Consultant
Country of Residence	Italy
Correspondence Address	26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA

Secretary Name	Anastasia Secretariat Services Ltd (Corporation)
Status	Closed
Appointed	08 May 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2023)
Correspondence Address	26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA

Director Name	Mr Giorgio Amulio
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Birchin Court Suite 603 20 Birchin Lane City Of London London EC3V 9DU

Director Name	Mr Terzilio Gazo
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2015(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 January 2023)
Role	Consultant
Country of Residence	Italy
Correspondence Address	26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA

Secretary Name	Renovatio Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Correspondence Address	Fenchurch House 136-138 Minories Flat 11 London City Of London EC3N 1NT

Location

Registered Address	26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Anastasia Nominee Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

9 March 2021	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021 (1 page)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
15 January 2020	Termination of appointment of Giorgio Amulio as a director on 15 January 2020 (1 page)
16 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
18 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
1 June 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 8 May 2015 (17 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 8 May 2015 (17 pages)
22 May 2015	Second filing of AR01 previously delivered to Companies House made up to 8 May 2015 (17 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015. (5 pages)
8 May 2015	Appointment of Anastasia Secretariat Services Ltd as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Terzilio Gazo as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Anastasia Secretariat Services Ltd as a secretary on 8 May 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015. (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015. (5 pages)
8 May 2015	Appointment of Anastasia Secretariat Services Ltd as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Terzilio Gazo as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Terzilio Gazo as a director on 8 May 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
22 August 2014	Director's details changed for Mr Giorgio Amulio on 2 July 2014 (2 pages)
22 August 2014	Director's details changed for Mr Giorgio Amulio on 2 July 2014 (2 pages)
22 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Director's details changed for Mr Giorgio Amulio on 2 July 2014 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 July 2014	Registered office address changed from , Sutherland House 3 Lloyd's Avenue, Suite 108, London, City of London, EC3N 3DS on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from , Sutherland House 3 Lloyd's Avenue, Suite 108, London, City of London, EC3N 3DS on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from , Sutherland House 3 Lloyd's Avenue, Suite 108, London, City of London, EC3N 3DS on 2 July 2014 (1 page)
24 December 2013	Compulsory strike-off action has been discontinued (1 page)
24 December 2013	Compulsory strike-off action has been discontinued (1 page)
23 December 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Termination of appointment of Renovatio Secretaries Ltd as a secretary (1 page)
23 December 2013	Termination of appointment of Renovatio Secretaries Ltd as a secretary (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	Termination of appointment of Renovatio Secretaries Ltd as a secretary (1 page)
13 September 2013	Termination of appointment of Renovatio Secretaries Ltd as a secretary (1 page)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

George Cinq Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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