CONSULT GLOBAL SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
CONSULT GLOBAL SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSULT GLOBAL SYSTEMS LTD was incorporated 7 years ago on 18/04/2017 and has the registered number: 10726774. The accounts status is DORMANT.
CONSULT GLOBAL SYSTEMS LTD was incorporated 7 years ago on 18/04/2017 and has the registered number: 10726774. The accounts status is DORMANT.
CONSULT GLOBAL SYSTEMS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
SUITE A
LONDON
EC1Y 0TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSULT GLOBAL LTD (until 03/01/2019)
CONSULT GLOBAL LTD (until 03/01/2019)
LR 24 LTD (until 27/03/2018)
SPONSORSTARS LTD (until 19/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON REGISTRARS LTD | Corporate Secretary | 2018-10-31 | CURRENT | ||
MR PETER DRIVER | May 1949 | British | Director | 2019-01-04 | CURRENT |
MS RENEE TRUSCH | Jan 1951 | British | Director | 2017-04-18 UNTIL 2018-02-10 | RESIGNED |
MR PETER DRIVER | May 1949 | British | Director | 2017-07-06 UNTIL 2018-02-10 | RESIGNED |
MR ADIL YUSUF DIRIE | Apr 1979 | British | Director | 2018-01-16 UNTIL 2019-01-04 | RESIGNED |
RENEE TRUSCH | Secretary | 2017-04-18 UNTIL 2018-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adil Yusuf Dirie | 2017-04-22 | 4/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Renee Trusch | 2017-04-18 - 2017-04-22 | 1/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Susan Joy Laidlaw | 2017-04-18 - 2017-04-18 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Deborah Margaret Streatfield | 2017-04-18 - 2017-04-18 | 1/1961 | Hampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD | 2023-05-20 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD | 2022-05-18 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD | 2021-06-23 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD | 2020-09-09 | 30-04-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD | 2019-05-15 | 30-04-2019 | £2 Cash £2 equity |
Dormant Company Accounts - CONSULT GLOBAL LTD | 2018-07-07 | 30-04-2018 | £2 Cash £2 equity |