ROSS CONSULAR SERVICES LIMITED
SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON SE1 0LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01209002
- Last Updated: 01 Aug 2021
Company Profile
ROSS CONSULAR SERVICES LIMITED was incorporated on Wednesday, April 23, 1975 as a Private Limited Company with registered address in LONDON. ROSS CONSULAR SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 49 years 6 months and 18 days.
| Name | ROSS CONSULAR SERVICES LIMITED |
|---|---|
| Company number | 01209002 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1975 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON SE1 0LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cibt Uk Limited Union Street, SE1 0LX |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cibt Uk Limited Union Street, SE1 0LX |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1291 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROSS CONSULAR SERVICES LIMITED | 23 Apr 1975 |