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PHILIP DILLEY CONSULTING LIMITED

PHILIP DILLEY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePHILIP DILLEY CONSULTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09065768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHILIP DILLEY CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHILIP DILLEY CONSULTING LIMITED located?

    Registered Office Address
    Suite 501 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP DILLEY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHILIP DILLEY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for PHILIP DILLEY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Apr 21, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    		LRESSP

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHILIP DILLEY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLEY, Philip Graham, Sir
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501 Unit 2 94a
    		Director
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501 Unit 2 94a
    		United KingdomBritish34272410011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP DILLEY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Philip Graham Dilley
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501 Unit 2 94a
    		Apr 06, 2016
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501 Unit 2 94a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PHILIP DILLEY CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2026Commencement of winding up
    Mar 25, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    Suite 501, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    		practitioner
    Suite 501, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Ninos Koumettou
    Suite 501 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    		practitioner
    Suite 501 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    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