314159 CONSULTING LIMITED

Company Number: 07479202

dissolved          Qynn Score: 0

Summary

Formed in 2010, 314159 CONSULTING LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 81 Station Road, Marlow, Buckinghamshire, SL7 1NS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Dec 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2016

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

81 Station Road Marlow Buckinghamshire SL7 1NS

Effective From

21/05/2018

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
 
 
      
    
  
  
           
           
          
          
           
  
  
        
  

Activity

Most Active Year

2011

Events

9

1

2

0

0

0

0

6

0

Most Active Month

May 2018

Events

3

0

2

0

1

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

23/08/2019

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

23/05/2019

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

06/08/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21/05/2018

Filing Date

21/05/2018

Action Date

21/05/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2017 with no updates

Filing Date

17/01/2018

Action Date

29/12/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

31/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/12/2016 with updates

Filing Date

11/01/2017

Action Date

29/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

04/02/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2015 with full list of shareholders

Filing Date

25/01/2016

Action Date

29/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

12/02/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2014 with full list of shareholders

Filing Date

16/01/2015

Action Date

29/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

30/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2013 with full list of shareholders

Filing Date

20/01/2014

Action Date

29/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2012 with full list of shareholders

Filing Date

21/01/2013

Action Date

29/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

02/10/2012

Action Date

30/04/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2011 to 30/04/2012

Filing Date

09/07/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/12/2011 with full list of shareholders

Filing Date

02/02/2012

Action Date

29/12/2011

Appointment of Tracey Hipkins

Type

Officers

Description

Appointment of Tracey Hipkins as a director

Filing Date

07/07/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/04/2011

Filing Date

07/07/2011

Action Date

18/04/2011

Appointment of Kevin Hipkins

Type

Officers

Description

Appointment of Kevin Hipkins as a director

Filing Date

27/06/2011

Action Date

n/a

Termination of appointment of Emma Gordon-Smith

Type

Officers

Description

Termination of appointment of Emma Gordon-Smith as a director

Filing Date

22/06/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

12/05/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

12/05/2011

Action Date

n/a

Appointment of Merlin Nominees Limited

Type

Officers

Description

Appointment of Merlin Nominees Limited as a secretary

Filing Date

24/03/2011

Action Date

n/a

Appointment of Emma Gordon-Smith

Type

Officers

Description

Appointment of Emma Gordon-Smith as a director

Filing Date

24/03/2011

Action Date

n/a

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director

Filing Date

12/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

314159 CONSULTING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

314159 CONSULTING LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/04/2011

Tenure

10 Yrs 2 Mths

Shareholding

2

Born

August 1966

Date Joined

18/04/2011

Tenure

10 Yrs 2 Mths

Shareholding

2

Born

August 1966

Active/Resigned

Directors Shareholding

Date Joined

29/12/2010

Tenure

10 Yrs 5 Mths

Date Joined

29/12/2010

Tenure

10 Yrs 5 Mths

% Holding

Largest to Smallest

KEVIN HIPKINS

Age

54

Total Shareholding

2

% of Company Owned

50.0%

TRACEY HIPKINS

Age

54

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/12/2010

Tenure

3 Mths

Date Resigned

18/04/2011

Type

Director

Date Joined

29/12/2010

Tenure

Date Resigned

29/12/2010

Mr. Kevin Andrew Hipkins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr. Kevin Andrew Hipkins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Tracey Hipkins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Tracey Hipkins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%