| Company Name | Riley Consulting (UK) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC314694 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
| Previous Name | Henry Riley Asia Llp |
Directors
| LLP Designated Member Name | Mr James Alfred Hendley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(6 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunley House 4 Bedford Park Croydon CR0 2AP |
| LLP Designated Member Name | Mr David James Needham |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunley House 4 Bedford Park Croydon CR0 2AP |
| LLP Designated Member Name | Mr Derek Brian Chalkley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX |
| LLP Designated Member Name | Mr Michael John Hazelton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunley House 4 Bedford Park Croydon CR0 2AP |
Contact
| Website | riley-consulting.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86622200 |
| Telephone region | London |
Location
| Registered Address | Sunley House 4 Bedford Park Croydon CR0 2AP |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 September 2020 | Termination of appointment of Michael John Hazelton as a member on 31 March 2020 (1 page) |
|---|---|
| 2 September 2020 | Notification of David James Needham as a person with significant control on 1 April 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 2 September 2020 | Appointment of Mr David James Needham as a member on 1 April 2020 (2 pages) |
| 2 September 2020 | Cessation of Michael John Hazelton as a person with significant control on 31 March 2020 (1 page) |
| 31 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX to Sunley House 4 Bedford Park Croydon CR0 2AP on 19 November 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 27 July 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 18 July 2017 | Change of details for Mr James Alfred Hendley as a person with significant control on 17 July 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr James Alfred Hendley as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Cessation of James Alfred Hendley as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Notification of James Alfred Hendley as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of James Alfred Hendley as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr Michael John Hazelton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Michael John Hazelton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of James Alfred Hendley as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Cessation of James Alfred Hendley as a person with significant control on 17 July 2017 (1 page) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 15 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 15 August 2015 (3 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 (3 pages) |
| 16 August 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 16 August 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 August 2013 | Annual return made up to 15 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 15 August 2013 (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 24 August 2012 | Termination of appointment of Derek Chalkley as a member (1 page) |
| 24 August 2012 | Appointment of Mr James Alfred Hendley as a member (2 pages) |
| 24 August 2012 | Annual return made up to 15 August 2012 (3 pages) |
| 24 August 2012 | Annual return made up to 15 August 2012 (3 pages) |
| 24 August 2012 | Appointment of Mr James Alfred Hendley as a member (2 pages) |
| 24 August 2012 | Termination of appointment of Derek Chalkley as a member (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 August 2011 | Annual return made up to 15 August 2011 (3 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 (3 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 28 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 28 September 2010 | Member's details changed for Mr Derek Brian Chalkley on 28 September 2010 (2 pages) |
| 28 September 2010 | Member's details changed for Mr Michael John Hazelton on 28 September 2010 (2 pages) |
| 28 September 2010 | Member's details changed for Mr Derek Brian Chalkley on 28 September 2010 (2 pages) |
| 28 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 28 September 2010 | Member's details changed for Mr Michael John Hazelton on 28 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 (6 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 21 August 2009 | Annual return made up to 15/08/09 (2 pages) |
| 21 August 2009 | Annual return made up to 15/08/09 (2 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 December 2008 | Annual return made up to 15/08/08 (2 pages) |
| 2 December 2008 | Annual return made up to 15/08/08 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 29 August 2007 | Annual return made up to 15/08/07 (2 pages) |
| 29 August 2007 | Annual return made up to 15/08/07 (2 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 30 August 2006 | Annual return made up to 15/08/06 (2 pages) |
| 30 August 2006 | Annual return made up to 15/08/06 (2 pages) |
| 15 August 2005 | Incorporation (2 pages) |
| 15 August 2005 | Incorporation (2 pages) |