Company NameGrace McGowan Consulting Limited
Company StatusDissolved
Company Number09151101
CategoryPrivate Limited Company
Incorporation Date29 July 2014(9 years, 8 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Grace Siobhan McGowan
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS

Location

Registered AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

10 at £1Grace Siobhan Mcgowan
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
28 September 2017Application to strike the company off the register (3 pages)
28 September 2017Application to strike the company off the register (3 pages)
12 September 2017Micro company accounts made up to 31 July 2017 (3 pages)
12 September 2017Micro company accounts made up to 31 July 2017 (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 August 2016Registered office address changed from 20 Strathaven Road London SE12 8BY to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 26 August 2016 (1 page)
26 August 2016Registered office address changed from 20 Strathaven Road London SE12 8BY to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 26 August 2016 (1 page)
25 August 2016Director's details changed for Ms Grace Siobhan Mcgowan on 24 August 2016 (2 pages)
25 August 2016Director's details changed for Ms Grace Siobhan Mcgowan on 24 August 2016 (2 pages)
24 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
(3 pages)
12 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
(3 pages)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)