HERRINGBONE CONSULTING LIMITED

10 Foster Lane 10 Foster Lane, London, EC2V 6HR, United Kingdom
StatusDISSOLVED
Company No.10509458
CategoryPrivate Limited Company
Incorporated05 Dec 2016
Age7 years, 5 months, 30 days
JurisdictionEngland Wales
Dissolution05 Jul 2022
Years1 year, 10 months, 30 days

SUMMARY

HERRINGBONE CONSULTING LIMITED is an dissolved private limited company with number 10509458. It was incorporated 7 years, 5 months, 30 days ago, on 05 December 2016 and it was dissolved 1 year, 10 months, 30 days ago, on 05 July 2022. The company address is 10 Foster Lane 10 Foster Lane, London, EC2V 6HR, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jul 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Apr 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Apr 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 10 Jan 2022

Action Date: 04 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-04

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Accounts with accounts type total exemption full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 22 Mar 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gunnar Gislason

Change date: 2021-03-22

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Change to a person with significant control

Date: 22 Mar 2021

Action Date: 22 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Gunnar Gislason

Change date: 2021-03-22

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Confirmation statement with no updates

Date: 17 Dec 2020

Action Date: 04 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-04

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Accounts with accounts type total exemption full

Date: 08 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 05 Dec 2019

Action Date: 04 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-04

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Accounts with accounts type total exemption full

Date: 08 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change to a person with significant control

Date: 16 Apr 2019

Action Date: 15 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Gunnar Gislason

Change date: 2019-04-15

Documents

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Change person director company with change date

Date: 16 Apr 2019

Action Date: 15 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gunnar Gislason

Change date: 2019-04-15

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Change registered office address company with date old address new address

Date: 16 Apr 2019

Action Date: 16 Apr 2019

Category: Address

Type: AD01

Old address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom

Change date: 2019-04-16

New address: 10 Foster Lane 3rd Floor London EC2V 6HR

Documents

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Confirmation statement with no updates

Date: 10 Dec 2018

Action Date: 04 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-04

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Change registered office address company with date old address new address

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Address

Type: AD01

New address: 10 Foster Lane 3rd Floor London EC2V 6HH

Old address: 1st Floor 32 Wigmore Street London W1U 2RP England

Change date: 2018-11-29

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Accounts with accounts type total exemption full

Date: 05 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 06 Dec 2017

Action Date: 04 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-04

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Incorporation company

Date: 05 Dec 2016

Category: Incorporation

Type: NEWINC

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