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Hitachi Consulting Europe Limited

Hitachi Consulting Europe Limited is a dissolved company incorporated on 21 December 2005 with the registered office located in Slough, Buckinghamshire. Hitachi Consulting Europe Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05660639
Private limited company
Age
19 years
Incorporated 21 December 2005
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 Hitachi Consulting Europe Limited
Contact
Address
C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
Buckinghamshire
SL2 4HD
United Kingdom
Same address for the past 4 years
Telephone
02079474500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Steven Samuel Goodman
Director • Secretary • Chief Legal Counsel • British • Lives in United States • Born in May 1960
Darryl Hector Coulter
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Hitachi, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hitachi Consulting (Uae) Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Hitachi Consulting UK Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Io-Tahoe UK Limited
Darryl Hector Coulter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£310K
Decreased by £692K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.48M
Decreased by £89.62M (-88%)
Total Liabilities
-£2.5M
Decreased by £89M (-97%)
Net Assets
£9.98M
Decreased by £619K (-6%)
Debt Ratio (%)
20%
Decreased by 69.59% (-78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 29 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 29 Dec 2021
Elena Gifon Resigned
3 Years Ago on 31 Oct 2021
Darryl Hector Coulter Appointed
3 Years Ago on 31 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
David John Brindle Resigned
4 Years Ago on 31 Dec 2020
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Application to strike the company off the register
Submitted on 29 Dec 2021
Appointment of Darryl Hector Coulter as a director on 31 October 2021
Submitted on 4 Nov 2021
Termination of appointment of Elena Gifon as a director on 31 October 2021
Submitted on 4 Nov 2021
Full accounts made up to 31 March 2021
Submitted on 29 Oct 2021
Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021
Submitted on 5 Jul 2021
Confirmation statement made on 21 December 2020 with updates
Submitted on 25 Feb 2021
Termination of appointment of David John Brindle as a director on 31 December 2020
Submitted on 5 Jan 2021
Full accounts made up to 31 March 2020
Submitted on 15 Dec 2020
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Repayment History
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