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Servian Consulting Limited

Servian Consulting Limited is a dissolved company incorporated on 25 February 2019 with the registered office located in London, City of London. Servian Consulting Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 November 2024 (9 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11843895
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • French • Lives in France • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ms Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Technology Solutions (GB) Limited
Ms Elisa De Rocca-Serra is a mutual person.
Active
Zentek Engineering (UK) Limited
Ms Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Technology Solutions Global Services Limited
Ms Elisa De Rocca-Serra is a mutual person.
Active
Contino Solutions Limited
Ms Elisa De Rocca-Serra is a mutual person.
Active
Inawisdom Ltd
Ms Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Oil And Gas Consulting Services UK Ltd
Ms Elisa De Rocca-Serra is a mutual person.
Active
Cognizant Holdings UK Limited
Ms Elisa De Rocca-Serra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£78.66K
Increased by £33.29K (+73%)
Turnover
£90.42K
Increased by £3.92K (+5%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£118.44K
Decreased by £33.01K (-22%)
Total Liabilities
-£1.21M
Increased by £55.51K (+5%)
Net Assets
-£1.1M
Decreased by £88.52K (+9%)
Debt Ratio (%)
1026%
Increased by 260.22% (+34%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 14 Nov 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Angus Knapp Resigned
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom to 6 Snow Hill London EC1A 2AY on 7 August 2023
Submitted on 7 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 11 Jul 2023
Termination of appointment of Angus Knapp as a secretary on 21 February 2023
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 4 Apr 2023
Accounts for a small company made up to 30 June 2021
Submitted on 21 Mar 2023
Repayment History
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