HEATHER CONSULTANTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HEATHER CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 25 Jan 1999 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Jun 2021
Confirmation Submitted 25 Jan 2021 Next due 8 Feb 2022 53 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

29th Floor 40 Bank Street London E14 5NR

Full company profile for HEATHER CONSULTANTS LIMITED (03700196), a dissolved company based in London, United Kingdom. Incorporated 25 Jan 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
London Secretaries LimitedCorporate-secretaryBritishUnknown24 Sept 2004Active

Shareholders

Shareholders (2)

Rakestone Limited
50.0%
1
Reenstone Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luca Rosci

Italian

Active
Notified 6 Apr 2016
Residence Switzerland
DOB February 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2023GazetteGazette Dissolved Liquidation
21 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Aug 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Jul 2021AddressChange Registered Office Address Company With Date Old Address New Address
29 Jun 2021AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2023 Gazette

Gazette Dissolved Liquidation

21 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Aug 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 21 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 21 Oct 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 11 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 29 Jun 2021