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Identify Consulting Ltd

Identify Consulting Ltd is a dissolved company incorporated on 28 March 2017 with the registered office located in Poole, Dorset. Identify Consulting Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10693390
Private limited company
Age
8 years
Incorporated 28 March 2017
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
Contact
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £999 (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Rueben Schreur Resigned
4 Years Ago on 11 May 2021
Rueben Schreur (PSC) Resigned
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Emilie Claire Harvey Resigned
4 Years Ago on 26 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 26 Feb 2021
Mr Rueben Schreur (PSC) Details Changed
4 Years Ago on 26 Feb 2021
Emilie Claire Harvey (PSC) Resigned
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Cessation of Rueben Schreur as a person with significant control on 11 May 2021
Submitted on 12 May 2021
Termination of appointment of Rueben Schreur as a director on 11 May 2021
Submitted on 12 May 2021
Application to strike the company off the register
Submitted on 11 May 2021
Cessation of Emilie Claire Harvey as a person with significant control on 26 February 2021
Submitted on 26 Feb 2021
Change of details for Mr Rueben Schreur as a person with significant control on 26 February 2021
Submitted on 26 Feb 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 26 Feb 2021
Termination of appointment of Emilie Claire Harvey as a director on 26 February 2021
Submitted on 26 Feb 2021
Confirmation statement made on 26 February 2021 with updates
Submitted on 26 Feb 2021
Repayment History
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