GRUPO CONSULTORES UK LIMITED
LONDON

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Company number 07762588
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of GRUPO CONSULTORES UK LIMITED are www.grupoconsultoresuk.co.uk, and www.grupo-consultores-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Grupo Consultores Uk Limited is a Private Limited Company. The company registration number is 07762588. Grupo Consultores Uk Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Grupo Consultores Uk Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LTD is a Secretary of the company. FONT, Veronica Samblas is a Director of the company. POITOUT BARRAL LOUREIRO DA SILVA, Joao Pedro is a Director of the company. VACCHIANO DE LA CONCEPCION, Cesar is a Director of the company. Director BLACKBURN, Juliet Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARIES LTD
Appointed Date: 05 September 2011
Director
FONT, Veronica Samblas
Appointed Date: 22 September 2011
52 years old
Director
POITOUT BARRAL LOUREIRO DA SILVA, Joao Pedro
Appointed Date: 22 September 2011
55 years old
Director
VACCHIANO DE LA CONCEPCION, Cesar
Appointed Date: 05 September 2011
57 years old

Resigned Directors

Director
BLACKBURN, Juliet Elizabeth
Resigned: 10 April 2013
Appointed Date: 05 September 2011
60 years old

Persons With Significant Control

Mr Cesar Vacchiano De La Concepcion
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Veronica Samblas Font
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRUPO CONSULTORES UK LIMITED Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
18 Nov 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 7 more events
11 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
29 Sep 2011
Appointment of Joao Pedro Poitout Barral Loureiro Da Silva as a director on 22 September 2011
29 Sep 2011
Appointment of Veronica Samblas Font as a director on 22 September 2011
28 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
05 Sep 2011
Incorporation

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