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Andrew Scott Business Consultancy Ltd

Andrew Scott Business Consultancy Ltd is a dissolved company incorporated on 5 May 2015 with the registered office located in London, Greater London. Andrew Scott Business Consultancy Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 1 May 2024 (1 year 4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09574751
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Lime Tree House 15 Lime Tree Walk Sevenoaks Kent TN13 1YH England
Telephone
01732741341
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1963
Mr Andrew Gordon Scott
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Property Investments (2015) Limited
Andrew Gordon Scott is a mutual person.
Active
Ukgi Group Ltd
Andrew Gordon Scott is a mutual person.
Active
AGS Investments (2023) Ltd
Andrew Gordon Scott is a mutual person.
Active
Ukgi Topco Limited
Andrew Gordon Scott is a mutual person.
Active
Ukgi Holdings Limited
Andrew Gordon Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£711.05K
Increased by £67.47K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£715.71K
Increased by £67.63K (+10%)
Total Liabilities
-£31.6K
Decreased by £18.05K (-36%)
Net Assets
£684.11K
Increased by £85.68K (+14%)
Debt Ratio (%)
4%
Decreased by 3.25% (-42%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 20 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Full Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
Full Accounts Submitted
5 Years Ago on 2 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2024
Declaration of solvency
Submitted on 20 Mar 2023
Appointment of a voluntary liquidator
Submitted on 20 Mar 2023
Resolutions
Submitted on 20 Mar 2023
Registered office address changed from Lime Tree House 15 Lime Tree Walk Sevenoaks Kent TN13 1YH England to 130 Shaftesbury Avenue London W1D 5EU on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 4 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Aug 2021
Confirmation statement made on 30 April 2021 with no updates
Submitted on 5 May 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 24 Aug 2020
Repayment History
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