AND CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03586967

Incorporation date

25/06/1998

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

29/06/2017

Notification of Anthea Jane Houghton as a person with significant control on 2016-09-26

View PDF (2 pages)

29/06/2017

Notification of David John Houghton as a person with significant control on 2016-09-26

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

25/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

26/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

19/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

25/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

13/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

06/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

03/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

09/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

27/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

30/06/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

16/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (4 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

19/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

01/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

30/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

29/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

22/12/2000

Full accounts made up to 2000-09-30

View PDF (4 pages)

17/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

16/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (1 pages)

18/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

06/10/1998

New secretary appointed

View PDF (3 pages)

06/10/1998

New director appointed

View PDF (3 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Accounting reference date extended from 30/09/98 to 30/09/99

View PDF (1 pages)

11/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

02/09/1998

Certificate of change of name

View PDF (2 pages)

28/08/1998

Accounting reference date shortened from 30/06/99 to 30/09/98

View PDF (1 pages)

28/08/1998

Registered office changed on 28/08/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (20 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

£2.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

25/06/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Houghton, David John	Director	29/07/1998 - Present	12
Houghton, Anthea Jane	Secretary	29/07/1998 - Present	1
LEGIST SECRETARIES LIMITED	Nominee Secretary	25/06/1998 - 29/07/1998	151
LEGIST DIRECTORS LIMITED	Nominee Director	25/06/1998 - 29/07/1998	87

Persons with Significant Control

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

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Description

About AND CONSULTANCY LIMITED

AND CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at 605 Gilbert House, Barbican, London EC2Y 8BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AND CONSULTANCY LIMITED?

AND CONSULTANCY LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 15/10/2024.

Where is AND CONSULTANCY LIMITED located?

AND CONSULTANCY LIMITED is registered at 605 Gilbert House, Barbican, London EC2Y 8BD.

What does AND CONSULTANCY LIMITED do?

AND CONSULTANCY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AND CONSULTANCY LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.