Active - Proposal to Strike off
Company Information for GLOBAL COUNSEL CONSULTING LLP
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
OC359787
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
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GLOBAL COUNSEL CONSULTING LLP | ||
Legal Registered Office | ||
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | ||
Previous Names | ||
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Company Number | OC359787 | |
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Company ID Number | OC359787 | |
Date formed | 2010-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:10:43 |
Companies House |
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Officer | Role | Date Appointed |
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BENJAMIN CHARLES WEGG-PROSSER |
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WPP GROUP (UK) LIMITED |
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STEPHEN MURRAY ADAMS |
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PETER BENJAMIN MANDELSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BYF ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application for strike off of limited liability partnership | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-02-02 | ||
Change of partner details Lord Peter Benjamin Mandelson on 2023-02-10 | ||
LLP Creation of charge with deed OC3597870002 on 2022-12-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of partner details Mr Stephen Murray Adams on 2021-01-21 | ||
Change of partner details Mr Benjamin Charles Wegg-Prosser on 2021-12-19 | ||
LLP Notification of change for Mr Benjamin Charles Wegg-Prosser as a person with significant control on | ||
Confirmation statement with no updates made up to 2022-02-02 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-02 | |
LLPSC04 | LLP Notification of change for Mr Benjamin Charles Wegg-Prosser as a person with significant control on | |
LLCH01 | Change of partner details Mr Stephen Murray Adams on 2021-01-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
LLTM01 | Limited liability partnership termination of member Wpp Group (Uk) Limited on 2020-03-03 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-02 | |
LLAD01 | Change of registered office address for limited liability partnership from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-02 | |
LLCH02 | LLP change of corporate member Wpp Group (Uk) Limited on 2018-11-26 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-02 | |
LLPSC04 | PSC'S CHANGE OF PARTICULARS / BENJAMIN CHARLES WEGG-PROSSER / 05/02/2018 | |
LLPSC04 | PSC'S CHANGE OF PARTICULARS / LORD PETER BENJAMIN MANDELSON / 05/02/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN CHARLES WEGG-PROSSER / 05/02/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LORD PETER BENJAMIN MANDELSON / 05/02/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-02 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed global counsel LLP\certificate issued on 17/01/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLAR01 | LLP Annual return made up to 2016-02-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-02-02 | |
LLCH01 | Change of partner details Mr Stephen Adams on 2014-08-29 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-02-02 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP01 | Limited liability partnership appointment of Mr Stephen Adams as member | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/02/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN CHARLES WEGG-PROSSER / 02/02/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LORD PETER BENJAMIN MANDELSON / 02/02/2013 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 27 FARM STREET LONDON W1J 5RJ | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/02/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 24/11/11 | |
LLAP01 | LLP MEMBER APPOINTED LORD PETER BENJAMIN MANDELSON | |
LLAA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL COUNSEL CONSULTING LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GLOBAL COUNSEL CONSULTING LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |