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Release Consulting Ltd

Release Consulting Ltd is a dissolved company incorporated on 25 July 2007 with the registered office located in Northwood, Greater London. Release Consulting Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 28 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06323661
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BHARDWAJ LIMITED
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in May 1973
Secretary • British • Lives in Wales • Born in Jan 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Release Mobile Ltd
William Lovegrove and Mr Syed Faraz Rizvi are mutual people.
Active
Colledge Associates Limited
Mr Ian Darrell Colledge is a mutual person.
Active
Stu3 Ltd
Mr Ian Darrell Colledge is a mutual person.
Active
Spinup Forge Limited
Mr Syed Faraz Rizvi is a mutual person.
Active
Datownia Ltd
William Lovegrove is a mutual person.
Dissolved
Systemsync Solutions Limited
Mr Syed Faraz Rizvi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£753.41K
Decreased by £113.67K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£864.27K
Decreased by £106.84K (-11%)
Total Liabilities
-£48.99K
Decreased by £20.13K (-29%)
Net Assets
£815.28K
Decreased by £86.71K (-10%)
Debt Ratio (%)
6%
Decreased by 1.45% (-20%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
Declaration of Solvency
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Small Accounts Submitted
10 Years Ago on 26 Jun 2015
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Small Accounts Submitted
11 Years Ago on 14 Jul 2014
Small Accounts Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Feb 2013
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Documents
Submitted on 28 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2017
Registered office address changed from 2 Nascot Street Watford WD17 4RB to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 8 January 2016
Submitted on 8 Jan 2016
Declaration of solvency
Submitted on 5 Jan 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
Annual return made up to 25 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Jun 2015
Annual return made up to 25 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 14 Jul 2014
Repayment History
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