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Officers5

Insolvencies1

Documents17

Additional data

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Last updated: Mar 30, 2024

REGULATORY CONSULTING LTD

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Private limited company

United Kingdom 07 Aug 2017 (7 years ago)

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Summary

NameREGULATORY CONSULTING LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode10902540
Incorporation Date07 Aug 2017 (7 years ago) / 2419 companies with the same date
Date dissolved17 Nov 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, ASHBY DE LA ZOUCH, C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, LE65 1BS

Officers

individual

IndividualUnited Kingdom

Mrs Malini Shah

Person with significant control


Appointed on07 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Niraj Kirit Govindji Shah

Person with significant control


Appointed on07 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Kirit Kumar

Director


Appointed on14 Aug 2019

Resigned on02 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Niraj Kirit Govindji

Director


Appointed on07 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Kirit

Secretary


Appointed on07 Aug 2017

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
10902540-1members-voluntary-liquidation02 Mar 2022

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Documents

DateNameTypeDocument
17 Nov 2022Gazette dissolved liquidationGAZ2View
17 Aug 2022Liquidation voluntary members return of final meetingLIQ13View
15 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to06 Aug 2021
    due by 06 May 2022
  • Last accounts made up to06 Aug 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Aug 2022
    due by 15 Aug 2022
  • Last statement dated01 Aug 2021
Returns
  • Next returns datedue by 04 Sep 2018

Frequently asked questions

Where is REGULATORY CONSULTING LTD's headquarters?

REGULATORY CONSULTING LTD's headquarters is located at LEICESTERSHIRE, ASHBY DE LA ZOUCH, C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, LE65 1BS

What is REGULATORY CONSULTING LTD's industry?

REGULATORY CONSULTING LTD is in the industry of Business and other management consultancy activities

What year was REGULATORY CONSULTING LTD started?

REGULATORY CONSULTING LTD was started in 2017

Sources: Companies House