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Adrian Pearce Consulting Ltd

Adrian Pearce Consulting Ltd is a dissolved company incorporated on 5 October 2017 with the registered office located in London, Greater London. Adrian Pearce Consulting Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10997564
Private limited company
Age
8 years
Incorporated 5 October 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
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Oct 1958
Dr Adrian John Pearce
PSC • British • Lives in UK • Born in Oct 1958
Mrs Deborah ANN Pearce
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alencon Flat Management Limited
Dr Adrian John Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Oct31 Jan 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £126.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£111.93K
Decreased by £15.23K (-12%)
Total Liabilities
£0
Decreased by £6.28K (-100%)
Net Assets
£111.93K
Decreased by £8.95K (-7%)
Debt Ratio (%)
0%
Decreased by 4.94% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2024
Declaration of solvency
Submitted on 20 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 April 2023
Submitted on 20 Apr 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Previous accounting period extended from 31 October 2022 to 31 January 2023
Submitted on 15 Mar 2023
Micro company accounts made up to 31 January 2023
Submitted on 15 Mar 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 31 May 2022
Repayment History
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