CONSULTIA LIMITED

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CONSULTIA LIMITED

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Key Data

Status

Dissolved

Company No.

05270446

Incorporation date

26/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NACopy
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Latest events (Record since 26/10/2004)
dot icon04/05/2025
Final Gazette dissolved following liquidation
dot icon04/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon01/10/2024
Change of details for Mr Richard James Quick as a person with significant control on 2023-09-07
dot icon01/10/2024
Director's details changed for Mr Richard James Quick on 2023-09-07
dot icon08/05/2024
Registered office address changed from Consultia House 6 Disney Street Bankside London SE1 1JF to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-05-08
dot icon26/04/2024
Statement of affairs
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Appointment of a voluntary liquidator
dot icon24/01/2024
Compulsory strike-off action has been discontinued
dot icon23/01/2024
Confirmation statement made on 2023-10-26 with updates
dot icon16/01/2024
First Gazette notice for compulsory strike-off
dot icon13/01/2024
Termination of appointment of Simone Claudine Kirkpatrick as a secretary on 2022-11-28
dot icon11/01/2024
Termination of appointment of Simone Kirkpatrick as a director on 2022-11-28
dot icon03/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon18/11/2021
Confirmation statement made on 2021-10-26 with updates
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/04/2021
Statement of capital following an allotment of shares on 2020-10-02
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/01/2021
Confirmation statement made on 2020-10-26 with no updates
dot icon24/01/2020
Resolutions
dot icon30/10/2019
Confirmation statement made on 2019-10-26 with updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/02/2019
Statement of capital following an allotment of shares on 2019-02-13
dot icon27/02/2019
Appointment of Mrs Simone Kirkpatrick as a director on 2019-02-13
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/10/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon03/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon03/11/2014
Registration of charge 052704460004, created on 2014-10-15
dot icon08/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/10/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon05/08/2011
Registered office address changed from Consultia Building 46 Copperfield Street London SE1 0DY on 2011-08-05
dot icon05/08/2011
Termination of appointment of Merralyn Quick as a secretary
dot icon05/08/2011
Appointment of Miss Simone Claudine Kirkpatrick as a secretary
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon16/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon10/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon17/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon09/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon09/11/2009
Director's details changed for Richard James Quick on 2009-10-26
dot icon06/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon28/10/2008
Return made up to 26/10/08; full list of members
dot icon30/09/2008
Director's change of particulars / richard quick / 01/09/2008
dot icon20/05/2008
Return made up to 26/10/07; full list of members
dot icon04/02/2008
Registered office changed on 04/02/08 from: 317 metro central heights, 119 newington causeway, london, SE1 6DB
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon02/11/2006
Return made up to 26/10/06; full list of members
dot icon25/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon03/01/2006
Return made up to 26/10/05; full list of members
dot icon16/08/2005
Particulars of mortgage/charge
dot icon29/11/2004
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon26/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

4
2023
change arrow icon-52.16 % *

* during past year

Cash in Bank

£22,322.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
26/10/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
48.17K
-
0.00
51.84K
-
2022
6
62.49K
-
0.00
46.66K
-
2023
4
36.94K
-
0.00
22.32K
-
2023
4
36.94K
-
0.00
22.32K
-

Employees

2023

Employees

4 Descended-33 % *

Net Assets(GBP)

36.94K £Descended-40.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.32K £Descended-52.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quick, Richard James
Director
26/10/2004 - Present
14
Kirkpatrick, Simone
Director
13/02/2019 - 28/11/2022
-
Kirkpatrick, Simone Claudine
Secretary
01/08/2011 - 28/11/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CONSULTIA LIMITED

CONSULTIA LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTIA LIMITED?

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CONSULTIA LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 04/05/2025.

Where is CONSULTIA LIMITED located?

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CONSULTIA LIMITED is registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA.

What does CONSULTIA LIMITED do?

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CONSULTIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONSULTIA LIMITED have?

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CONSULTIA LIMITED had 4 employees in 2023.

What is the latest filing for CONSULTIA LIMITED?

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The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.