CONSULTING AND ADVICE LTD

Dissolved
Number: 13116120 Type: Ltd Incorporated: 06 Jan 2021 Jurisdiction: England Wales
View on Companies House
Registered Office
71-75 Shelton Street, London, WC2H 9JQ, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 07 Aug 2024
Accounts
Last: 31 Jan 2024

Current Officers (1)

Christian Vilena, Mr. Toft
Director Born 05/1961 Danish Appointed 27 Dec 2023
71-75, Shelton Street, London, WC2H 9JQ, England
Show 2 resigned officers
Mogens Wisti Kiilerich
Director Resigned 25 Dec 2023
Susanne Krupsdal, Mrs. Nielsen
Director Resigned 01 May 2021

Persons with Significant Control (3)

Mr Christian Villena Toft
Danish Notified 25 Dec 2023
Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm
Mr Mogens Wisti Kiilerich
Danish Notified 14 Apr 2021
Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors
Kims World Uk Ltd Ltd
Notified 06 Jan 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

GAZ2
Gazette Dissolved Compulsory
07 Jul 2026 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Dec 2025 View on CH
GAZ1
Gazette Notice Compulsory
28 Oct 2025 View on CH
AA
Micro-entity Accounts
02 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
12 Aug 2024 View on CH
CS01
Confirmation Statement (with updates)
26 Jun 2024 View on CH
AP01
Director Appointed
27 Dec 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Dec 2023 View on CH
PSC01
Notification Of A Person With Significant Control
25 Dec 2023 View on CH
TM01
Director Resigned
25 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
18 Aug 2023 View on CH
AA
Micro-entity Accounts
09 Aug 2023 View on CH
AA
Micro-entity Accounts
30 Aug 2022 View on CH
CERTNM
Certificate Change Of Name Company
08 Aug 2022 View on CH
CS01
Confirmation Statement (with updates)
08 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
07 Oct 2021 View on CH
PSC01
Notification Of A Person With Significant Control
26 May 2021 View on CH
TM01
Director Resigned
07 May 2021 View on CH
AP01
Director Appointed
13 Apr 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
06 Apr 2021 View on CH
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