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Regulatory Consulting Ltd

Regulatory Consulting Ltd is a dissolved company incorporated on 7 August 2017 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Regulatory Consulting Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 17 November 2022 (2 years 11 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10902540
Private limited company
Age
8 years
Incorporated 7 August 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
Address
C/O Frost Group Limited Court House
The Old Police Station South Street
Ashby De La Zouch
Leicestershire
LE65 1BS
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 3 Belvedere Court Pinner Road Watford WD19 4FB United Kingdom
Telephone
07775680339
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Regulatory Consultant • British • Lives in England • Born in Feb 1980
Secretary
Mr Niraj Kirit Govindji Shah
PSC • British • Lives in England • Born in Feb 1980
Ms Malini Chandrakant Shah
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Belvedere Court Residents Company Limited
Niraj Kirit Govindji Shah is a mutual person.
Active
Avi Shah Limited
Niraj Kirit Govindji Shah is a mutual person.
Active
Bellavi Ltd
Niraj Kirit Govindji Shah is a mutual person.
Active
Finer Management Ltd
Niraj Kirit Govindji Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
6 Aug 2020
For period 6 Aug6 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£237.06K
Increased by £82.09K (+53%)
Total Liabilities
-£34.45K
Increased by £8.62K (+33%)
Net Assets
£202.61K
Increased by £73.46K (+57%)
Debt Ratio (%)
15%
Decreased by 2.13% (-13%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 17 Nov 2022
Declaration of Solvency
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Mar 2022
Kirit Kumar Shah Resigned
4 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Aug 2021
Micro Accounts Submitted
5 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Aug 2020
Micro Accounts Submitted
6 Years Ago on 5 Oct 2019
Mr. Kirit Kumar Shah Appointed
6 Years Ago on 14 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2022
Appointment of a voluntary liquidator
Submitted on 15 Mar 2022
Registered office address changed from 3 Belvedere Court Pinner Road Watford WD19 4FB United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 15 March 2022
Submitted on 15 Mar 2022
Resolutions
Submitted on 15 Mar 2022
Declaration of solvency
Submitted on 15 Mar 2022
Termination of appointment of Kirit Kumar Shah as a director on 2 November 2021
Submitted on 2 Nov 2021
Confirmation statement made on 1 August 2021 with no updates
Submitted on 1 Aug 2021
Micro company accounts made up to 6 August 2020
Submitted on 29 Oct 2020
Confirmation statement made on 1 August 2020 with no updates
Submitted on 2 Aug 2020
Repayment History
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