COMPANY CONSULTANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08503465

Incorporation date

25/04/2013

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2013)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2023

Application to strike the company off the register

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

07/09/2022

Director's details changed for Mrs Ruijiao Liu on 2022-09-01

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

23/07/2021

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Sati Room 12 John Princes Street London W1G 0JR on 2021-07-23

View PDF (1 pages)

26/01/2021

Micro company accounts made up to 2020-04-30

View PDF (10 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-04-30

View PDF (9 pages)

25/10/2019

Director's details changed for Mrs Ruijiao Liu on 2019-10-25

View PDF (2 pages)

25/10/2019

Change of details for Mrs Ruijiao Liu as a person with significant control on 2019-10-25

View PDF (2 pages)

25/10/2019

Registered office address changed from 20 Station Road Cambridge CB1 2JD England to Kemp House 152-160 City Road London EC1V 2NX on 2019-10-25

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

20/06/2018

Termination of appointment of Gavin George Rutledge as a director on 2018-06-20

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

28/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

13/05/2016

Director's details changed for Mrs Ruijiao Liu on 2015-07-01

View PDF (2 pages)

13/05/2016

Director's details changed for Mr Gavin George Rutledge on 2015-07-01

View PDF (2 pages)

13/05/2016

Registered office address changed from PO Box 1249 20 Station Road Cambridge CB1 2JD to 20 Station Road Cambridge CB1 2JD on 2016-05-13

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

24/11/2014

Director's details changed for Miss Ruijiao Liu on 2014-10-01

View PDF (3 pages)

24/11/2014

Director's details changed for Mr Gavin George Rutledge on 2014-10-01

View PDF (2 pages)

24/11/2014

Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to Po Box 1249 20 Station Road Cambridge CB1 2JD on 2014-11-24

View PDF (1 pages)

12/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

28/05/2013

Termination of appointment of Kevin Turner as a director

View PDF (1 pages)

28/05/2013

Appointment of Mr Gavin George Rutledge as a director

View PDF (2 pages)

28/05/2013

Appointment of Miss Ruijiao Liu as a director

View PDF (2 pages)

25/04/2013

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
0
113.26K
-
0.00
-
-

2022
0
80.92K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COMPANY CONSULTANTS (UK) LIMITED

COMPANY CONSULTANTS (UK) LIMITED is an(a) Dissolved company incorporated on 25/04/2013 with the registered office located at The Sati Room, 12 John Princes Street, London W1G 0JR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY CONSULTANTS (UK) LIMITED?

COMPANY CONSULTANTS (UK) LIMITED is currently Dissolved. It was registered on 25/04/2013 and dissolved on 06/02/2024.

Where is COMPANY CONSULTANTS (UK) LIMITED located?

COMPANY CONSULTANTS (UK) LIMITED is registered at The Sati Room, 12 John Princes Street, London W1G 0JR.

What does COMPANY CONSULTANTS (UK) LIMITED do?

COMPANY CONSULTANTS (UK) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for COMPANY CONSULTANTS (UK) LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.