GC

GI CONSULTING LIMITED

Dissolved

Company number 03318133

London, United Kingdom · Incorporated 13 February 1997

27 Farm Street, London, W1J 5RJ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7413

Unclassified activity · SIC 7499

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTLAKE LIMITED · 13 February 1997 – 2 April 1997

Company overview

GI CONSULTING LIMITED, a private limited company registered in England and Wales, was dissolved on 26 April 2011 having been incorporated on 13 February 1997. It changed its name from ELECTLAKE LIMITED on 13 February 1997. Its registered office is at 27 Farm Street, London, W1J 5RJ, United Kingdom. Its principal activities are classified under SIC code 7413 and classified under SIC code 7499.

The sole director is BOWTELL, Robert James (appointed 12 December 2008). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2011.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
26 January 2009
BR
BOWTELL, Robert James
Director
12 December 2008
SJ
SMITH, Jameson Robert Mark
Director · Resigned
2 January 2008
WP
WRIGHT, Paul Simon Kent
Secretary · Resigned
11 October 2006
PI
PORTAL, Ian John
Secretary · Resigned
19 December 2003
BA
BROGREN, Anders Nils
Director · Resigned
25 November 1998
PC
PRIETO, Carlos
Director · Resigned
8 December 1997
EK
ELVEBAKK, Knut
Director · Resigned
27 March 1997
GA
GARRIDO ALART, Gines
Director · Resigned
27 March 1997
HT
HESS, Theo, Drs
Director · Resigned
27 March 1997
TH
TANLA, Hasan
Director · Resigned
27 March 1997
SR
SPOGARD, Rene
Director · Resigned
27 March 1997
JM
JAMES, Meril
Secretary · Resigned
27 March 1997
WE
WILLIAMS, Eamonn
Director · Resigned
27 March 1997
CA
COWLING, Antony Brian
Director · Resigned
27 March 1997
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 March 1997
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
20 March 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
13 February 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2011 View
Gazette Notice Compulsory
Gazette
11 January 2011 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Legacy
Address
5 August 2009 View
Accounts With Made Up Date
Accounts
20 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
13 March 2009 View
Legacy
Address
18 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Auditors Resignation Company
Auditors
12 December 2008 View
Accounts With Made Up Date
Accounts
3 October 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Made Up Date
Accounts
13 October 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
20 September 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
28 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Officers
26 February 1999 View
Miscellaneous
Miscellaneous
26 November 1998 View
Auditors Resignation Company
Auditors
5 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
31 October 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Address
5 January 1998 View
Resolution
Resolution
19 June 1997 View
Legacy
Capital
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Accounts
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Certificate Change Of Name Company
Change Of Name
2 April 1997 View
Legacy
Address
1 April 1997 View
Legacy
Address
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Incorporation Company
Incorporation
13 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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