ALVARO VG CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

08136732

Incorporation date

10/07/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

07/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/09/2023

Declaration of solvency

View PDF (4 pages)

09/09/2023

Resolutions

View PDF (1 pages)

09/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/06/2023

Change of details for Mr Alvaro Vilaplana Garcia as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Alvaro Vilaplana Garcia on 2023-06-06

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

25/05/2022

Change of details for Mr Alvaro Vilaplana Garcia as a person with significant control on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Alvaro Vilaplana Garcia on 2022-05-24

View PDF (2 pages)

24/05/2022

Registered office address changed from K&B, 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 85 Great Portland Street London W1W 7LT on 2022-05-24

View PDF (1 pages)

05/04/2022

Micro company accounts made up to 2021-04-05

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

16/07/2021

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH England to K&B, 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2021-07-16

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

27/10/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

06/10/2020

Change of details for Mr Alvaro Vilaplana Garcia as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH on 2020-10-05

View PDF (1 pages)

13/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

05/07/2019

Cessation of Alvaro Vilaplana Garcia as a person with significant control on 2019-07-05

View PDF (1 pages)

04/01/2019

Change of details for Mr Alvaro Vilaplana Garcia as a person with significant control on 2019-01-04

View PDF (2 pages)

04/01/2019

Registered office address changed from K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2019-01-04

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

04/04/2018

Change of details for Mr Alvaro Vilaplana Garcia as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Director's details changed for Mr Alvaro Vilaplana Garcia on 2018-04-03

View PDF (2 pages)

17/07/2017

Notification of Alvaro Vilaplana Garcia as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

13/01/2016

Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA on 2016-01-13

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (3 pages)

15/07/2014

Director's details changed for Mr Alvaro Vilaplana Garcia on 2014-07-15

View PDF (2 pages)

15/07/2014

Director's details changed for Mr Alvaro Vilaplana Garcia on 2014-07-15

View PDF (2 pages)

11/07/2014

Director's details changed for Mr Alvaro Vilaplana Garcia on 2014-07-11

View PDF (2 pages)

11/07/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-07-11

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (3 pages)

12/06/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

15/11/2012

Current accounting period shortened from 2013-07-31 to 2013-04-05

View PDF (1 pages)

10/07/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2022

Last change occurred

05/04/2022

Accounts

Micro Entity

Last made up date

05/04/2022

Next account date

05/04/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
263.33K
-
0.00
-
-

2022
1
259.70K
-
0.00
-
-

2022
1
259.70K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

259.70K £-1.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alvaro Vilaplana Garcia	Director	10/07/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALVARO VG CONSULTANCY LTD

ALVARO VG CONSULTANCY LTD is an(a) Dissolved company incorporated on 10/07/2012 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVARO VG CONSULTANCY LTD?

ALVARO VG CONSULTANCY LTD is currently Dissolved. It was registered on 10/07/2012 and dissolved on 07/05/2024.

Where is ALVARO VG CONSULTANCY LTD located?

ALVARO VG CONSULTANCY LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ALVARO VG CONSULTANCY LTD do?

ALVARO VG CONSULTANCY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALVARO VG CONSULTANCY LTD have?

ALVARO VG CONSULTANCY LTD had 1 employees in 2022.

What is the latest filing for ALVARO VG CONSULTANCY LTD?

The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.