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C

CONSULT BG LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
C

CONSULT BG LIMITED

Management consultancy activities other than financial management

Founded 18 Jun 2012 Dissolved London, England
Management consultancy activities other than financial management
Accounts Submitted 17 Nov 2016
Confirmation Statement Submitted 19 Jul 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

53 Great Suffolk Street London SE1 0DB England

Credit Report

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Mutual Companies

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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

4 active 2 resigned
Status
Anthony Martin DowleDirectorBritishEngland6210 Sept 2014Active
John Joseph ByrneDirectorIrishEngland8018 Jun 2012Active
Michael Sean ByrneDirectorIrishUnited Kingdom527 Oct 2013Active
Navaratnam VanithasanSecretaryUnknownUnknown—1 Jun 2014Active

Shareholders

Shareholders (1)

Byrne Group Plc
100.0%
10023 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Byrne Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BYRNE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WBHO UK LIMITED united kingdom
CONSULT BG LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2017GazetteGazette Dissolved VoluntaryView(1 page)
5 Sept 2017GazetteGazette Notice VoluntaryView(1 page)
25 Aug 2017DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Jun 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Nov 2016AccountsAnnual accounts made up to 2016-05-31View(3 pages)
21 Nov 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Sept 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Aug 2017 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Jun 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Nov 2016 Accounts

Annual accounts made up to 2016-05-31

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 21 Nov 2017

Gazette Notice Voluntary

8 years ago on 5 Sept 2017

Dissolution Application Strike Off Company

8 years ago on 25 Aug 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 24 Jun 2017

Annual accounts made up to 2016-05-31

9 years ago on 17 Nov 2016