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Repl Consulting Limited

Repl Consulting Limited is a dissolved company incorporated on 15 October 2010 with the registered office located in London, City of London. Repl Consulting Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 January 2025 (7 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07409490
Private limited company
Age
14 years
Incorporated 15 October 2010
Size
Unreported
Confirmation
Submitted
Dated 23 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Dec 1961
Director • Business Executive • Irish • Lives in England • Born in Aug 1974
Director • Business Executive • British • Lives in England • Born in Sep 1973
Repl Group Worldwide Limited
PSC
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Mutual Companies
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Derek Boyd Simpson is a mutual person.
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Derek Boyd Simpson is a mutual person.
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Nelson Bostock Group Limited
Derek Boyd Simpson is a mutual person.
Active
Navisite Europe Limited
Derek Boyd Simpson is a mutual person.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
Active
Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.04M
Increased by £2M (+5726%)
Turnover
£24.3M
Increased by £7.23M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£13.22M
Increased by £6.26M (+90%)
Total Liabilities
-£11.82M
Increased by £6.7M (+131%)
Net Assets
£1.4M
Decreased by £439K (-24%)
Debt Ratio (%)
89%
Increased by 15.86% (+22%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 15 Jan 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Declaration of Solvency
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 25 May 2022
Patrick Brian Francis Rowe Resigned
3 Years Ago on 17 May 2022
Anthony Jan Rice Resigned
3 Years Ago on 28 Jan 2022
Thomas Quinton (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 28 June 2024
Submitted on 3 Sep 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 28 June 2023
Submitted on 16 Aug 2023
Declaration of solvency
Submitted on 18 Jul 2022
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 18 July 2022
Submitted on 18 Jul 2022
Resolutions
Submitted on 18 Jul 2022
Appointment of a voluntary liquidator
Submitted on 18 Jul 2022
Repayment History
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