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The Consultancy Company Ltd

The Consultancy Company Ltd is a dissolved company incorporated on 11 October 1993 with the registered office located in Egham, Surrey. The Consultancy Company Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 5 May 2024 (1 year 4 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02861227
Private limited company
Age
31 years
Incorporated 11 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Consultancy Company Ltd
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 4 years
Telephone
01993883421
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Glynda Salter
Secretary • Director • Secretary • British • Lives in England • Born in Nov 1952
Aidan Mark Salter
Director • Managing Director • British • Lives in England • Born in May 1962
Cohesive Support Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cohesive Support Limited
Aidan Mark Salter and Glynda Salter are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£38.09K
Increased by £26.03K (+216%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£888.03K
Decreased by £122.24K (-12%)
Total Liabilities
-£127.86K
Decreased by £189.65K (-60%)
Net Assets
£760.17K
Increased by £67.41K (+10%)
Debt Ratio (%)
14%
Decreased by 17.03% (-54%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 5 May 2024
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 27 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jul 2021
Liquidator Removed By Court
4 Years Ago on 7 Jul 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Liquidator Removed By Court
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jan 2019
Registered Address Changed
6 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Feb 2024
Liquidators' statement of receipts and payments to 19 September 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 19 September 2022
Submitted on 7 Nov 2022
Liquidators' statement of receipts and payments to 19 September 2021
Submitted on 25 Oct 2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
Submitted on 27 Jul 2021
Appointment of a voluntary liquidator
Submitted on 8 Jul 2021
Removal of liquidator by court order
Submitted on 7 Jul 2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021
Submitted on 1 Mar 2021
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Repayment History
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