Karelle Consultants Limited

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General information

Name:

Karelle Consultants Ltd

Office Address:

45 Welbeck Street London W1G 8DZ Harley Street

Number: 05270759

Incorporation date: 2004-10-27

Dissolution date: 2018-04-03

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Harley Street under the ID 05270759. It was started in 2004. The headquarters of the firm was situated at 45 Welbeck Street London. The zip code for this place is W1G 8DZ. The firm was formally closed in 2018, which means it had been active for fourteen years.

The business was managed by 1 director: Kate B. who was administering it for 4 years.

Executives who had significant control over the firm were: Jose S. owned 1/2 or less of company shares. Angel O. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kate B.

Role: Director

Appointed: 10 October 2014

Latest update: 29 September 2023

Fiduciary Directors Limited

Role: Corporate Director

Appointed: 10 October 2014

Address: Gibraltar, Gibraltar

Latest update: 29 September 2023

Neelai P.

Role: Secretary

Appointed: 30 June 2005

Latest update: 29 September 2023

People with significant control

Jose S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Angel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Confirmation statement next due date 10 November 2019
Confirmation statement last made up date 27 October 2017
Annual Accounts 04/02/2015
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 04/02/2015
Annual Accounts 21/07/2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21/07/2015
Annual Accounts 15/01/2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15/01/2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, April 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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