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ABLE CONSULTING (UK) LTD

ABLE CONSULTING (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameABLE CONSULTING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06138303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABLE CONSULTING (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABLE CONSULTING (UK) LTD located?

    Registered Office Address
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE CONSULTING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ABLE CONSULTING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		31 pagesLIQ13

    Termination of appointment of Wellco Secretaries Limited as a secretary on Jun 27, 2017

    		1 pagesTM02

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 88 Wood Street London EC2V 7QF on Jun 27, 2017

    		2 pagesAD01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on May 31, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Feb 27, 2017

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Secretary's details changed for Wellco Secretaries Limited on Dec 02, 2013

    		2 pagesCH04

    Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP* on Dec 02, 2013

    		1 pagesAD01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Laura Alessandra Basili on Mar 05, 2012

    		2 pagesCH01

    Director's details changed for Emanuele Edoardo Angelidis on Mar 05, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ABLE CONSULTING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELIDIS, Emanuele Edoardo
    Wood Street
    EC2V 7QF London
    88
    		Director
    Wood Street
    EC2V 7QF London
    88
    		EnglandGreek119256680004
    BASILI, Laura Alessandra
    Wood Street
    EC2V 7QF London
    88
    		Director
    Wood Street
    EC2V 7QF London
    88
    		Italian119256670004
    WELLCO SECRETARIES LIMITED
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    		91647690001
    View Detailed Information on Officers and People with Significant Control

    Does ABLE CONSULTING (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2017Commencement of winding up
    Jun 20, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    View Detailed Information on Insolvency Cases

    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