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Dial House Consultants Limited

Dial House Consultants Limited is a liquidation company incorporated on 21 January 1991 with the registered office located in Southampton, Hampshire. Dial House Consultants Limited was registered 34 years ago.
Status
Liquidation
In compulsory liquidation since 2 years ago
Company No
02575563
Private limited company
Age
34 years
Incorporated 21 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2023 (2 years 7 months ago)
Next confirmation dated 21 January 2024
Was due on 4 February 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
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Contact
Address
C/O Quantuma Advisory Limted, Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 15 Aug 2023 (2 years ago)
Previous address was C/O Lithgow Perkins Llp Crown Chambers Princes Street Harrogate HG1 1NJ
Telephone
02079372569
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Colin Mark Rowlinson
Director • British • Lives in UK • Born in Mar 1966
Jonathan James Taee
Director • Lives in United States • Born in Oct 1984
Stephen Mark Willis
Director • British • Lives in UK • Born in Oct 1954
Dr Andrew Stuart Taee
Director • Chief Execuive • British • Lives in UK • Born in Sep 1957
Mr Andrew Stuart Taee
PSC • British • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dial Asset Management (2015) Limited
Colin Mark Rowlinson, Stephen Mark Willis, and 1 more are mutual people.
Active
Dial Asset Management (2016) Limited
Colin Mark Rowlinson, Stephen Mark Willis, and 1 more are mutual people.
Active
Unity Aviation Holdings Limited
Stephen Mark Willis and Jonathan James Taee are mutual people.
Active
Dial Asset Management Limited
Colin Mark Rowlinson and Jonathan James Taee are mutual people.
Active
Portia Capital Partners Limited
Colin Mark Rowlinson is a mutual person.
Active
TR Aviation Services Limited
Jonathan James Taee is a mutual person.
Active
Abingdon House Consulting Ltd
Jonathan James Taee is a mutual person.
Active
Unity Land LLP
Stephen Mark Willis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£3.9K
Increased by £214 (+6%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.14M
Decreased by £637.49K (-23%)
Total Liabilities
-£2.06M
Decreased by £610.7K (-23%)
Net Assets
£81.53K
Decreased by £26.79K (-25%)
Debt Ratio (%)
96%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years Ago on 15 Aug 2023
Liquidator Appointed
2 Years Ago on 14 Aug 2023
Court Order to Wind Up
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Amended Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Amended Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Amended Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Andrew Stuart Taee Details Changed
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Progress report in a winding up by the court
Submitted on 2 Oct 2024
Registered office address changed from C/O Lithgow Perkins Llp Crown Chambers Princes Street Harrogate HG1 1NJ to C/O Quantuma Advisory Limted, Office D Beresford House Town Quay Southampton SO14 2AQ on 15 August 2023
Submitted on 15 Aug 2023
Appointment of a liquidator
Submitted on 14 Aug 2023
Order of court to wind up
Submitted on 28 Mar 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Amended total exemption full accounts made up to 31 December 2018
Submitted on 7 Apr 2022
Amended total exemption full accounts made up to 31 December 2019
Submitted on 7 Apr 2022
Amended total exemption full accounts made up to 31 December 2017
Submitted on 7 Apr 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 21 Jan 2022
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Repayment History
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