HENRY CARLETON CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08323136
Status Liquidation
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HENRY CARLETON CONSULTING LIMITED are www.henrycarletonconsulting.co.uk, and www.henry-carleton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Carleton Consulting Limited is a Private Limited Company. The company registration number is 08323136. Henry Carleton Consulting Limited has been working since 07 December 2012. The present status of the company is Liquidation. The registered address of Henry Carleton Consulting Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. The company`s financial liabilities are £86.53k. It is £-4.04k against last year. The cash in hand is £95.15k. It is £-25.53k against last year. And the total assets are £95.15k, which is £-25.53k against last year. GD SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARLETON, Henry Cowburn Savage is a Director of the company. PRATAP, Vaishali is a Director of the company. The company operates in "Management consultancy activities other than financial management".


henry carleton consulting Key Finiance

LIABILITIES £86.53k
-5%
CASH £95.15k
-22%
TOTAL ASSETS £95.15k
-22%
All Financial Figures

Current Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Appointed Date: 07 December 2012
Director
CARLETON, Henry Cowburn Savage
Appointed Date: 07 December 2012
53 years old
Director
PRATAP, Vaishali
Appointed Date: 21 February 2013
51 years old

Persons With Significant Control

Mr Henry Carleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vaishali Pratap
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY CARLETON CONSULTING LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
11 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Mar 2013
Appointment of Mrs Vaishali Pratap as a director
26 Feb 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 100
26 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2012
Incorporation

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