ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Carleton Consulting Limited

Henry Carleton Consulting Limited is a dissolved company incorporated on 7 December 2012 with the registered office located in London, City of London. Henry Carleton Consulting Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08323136
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henry Carleton Consulting Limited
Contact Update Details
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Vaishali Pratap
PSC • Director • British • Lives in UK • Born in Dec 1973 • Ayurvedic Practitioner
Mr Henry Carleton
PSC • Director • British • Lives in England • Born in Nov 1971 • Consultant
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Erasistratus Limited
Henry Cowburn Savage Carleton and Vaishali Pratap are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Dec ⟶ 30 Jun 2016
Traded for 18 months
Cash in Bank
£95.15K
Decreased by £25.53K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.15K
Decreased by £25.53K (-21%)
Total Liabilities
-£8.62K
Decreased by £21.5K (-71%)
Net Assets
£86.53K
Decreased by £4.03K (-4%)
Debt Ratio (%)
9%
Decreased by 15.9% (-64%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Registered Address Changed
8 Years Ago on 22 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 May 2017
Declaration of Solvency
8 Years Ago on 16 May 2017
Small Accounts Submitted
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Accounting Period Extended
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Small Accounts Submitted
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Get Alerts
Get Credit Report
Discover Henry Carleton Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Liquidators' statement of receipts and payments to 23 April 2018
Submitted on 8 Jun 2018
Registered office address changed from Goodman Derrick Llp 10 st. Bride Street London EC4A 4AD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 May 2017
Submitted on 22 May 2017
Declaration of solvency
Submitted on 16 May 2017
Appointment of a voluntary liquidator
Submitted on 16 May 2017
Resolutions
Submitted on 16 May 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 14 Mar 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 10 Feb 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 29 Sep 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs