UNITED CONSULTANCY LTD
Overview
| Company Name | UNITED CONSULTANCY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04940060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNITED CONSULTANCY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UNITED CONSULTANCY LTD located?
| Registered Office Address | 66 Earl Street ME14 1PS Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2019 |
| Next Accounts Due On | Oct 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2018 |
What is the status of the latest confirmation statement for UNITED CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2019 |
| Next Confirmation Statement Due | Dec 07, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2018 |
| Overdue | Yes |
What are the latest filings for UNITED CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Deferment of dissolution (voluntary) | 1 pages | COLIQ | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 1 pages | COLIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE to 66 Earl Street Maidstone Kent ME14 1PS on Nov 11, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Oct 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Jalal Iqbal Rana as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claudio Tumissungo Cardoso as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudio Tumissungo Cardoso as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jalal Iqbal Rana as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Claudio Tumissungo Cardoso as a director on Nov 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Rehman as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 45 Newhall Street Birmingham B3 3QR to Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE on Jul 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of UNITED CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOSO, Claudio Tumissungo | Director | Earl Street ME14 1PS Maidstone 66 Kent | England | French | 167592920001 | |||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | 146849650001 | |||||
| RANA, Jalal Iqbal | Director | 42-46 Hagley Road B16 8PE Birmingham Avix Business Centre | England | British | 131445450003 | |||||
| REHMAN, Adam | Director | 42-46 Hagley Road B16 8PE Birmingham Avix Business Centre United Kingdom | England | British | 197396320001 | |||||
| TUMISSUNGO CARDOSO, Claudio | Director | 42-46 Hagley Road B16 8PE Birmingham Avix Business Centre United Kingdom | England | French | 163141920001 | |||||
| TUMISSUNGO CARDOSO, Claudio | Director | Icknield Drive IG2 6SD Ilford 30 Icknield Drive Essex England | England | French | 163141920001 | |||||
| WILLIAM, Victoria | Director | W1G 9QR London 29 Harley Str. England | England | English | 155225390001 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
What are the latest statements on persons with significant control for UNITED CONSULTANCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UNITED CONSULTANCY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0