Actl Consulting Ltd

Company Registration Number: 07585609

Company registered in England and Wales

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Actl Consulting Ltd is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
EC1M 4JN

There are 731 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

07585609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

31 March 2014

Returns Next Due

28 April 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £632,539£432,468£252,056
of which Cash £627,539£421,218£218,727
Total Assets £632,539£432,468£252,056
Current Liabilities £0£0£76,120
Net Current Assets £632,539£432,468£175,936
Total Net Worth £559,261£361,503£176,235

Previous Names

No previous names

Company Officers

  • HOULIHAN, Alison

    Secretary

    Appointed on 31 March 2011

     

    7 Macartney House
    Chesterfield Walk
    London
    SE10 8HJ
    England

  • HOULIHAN, Roger

    Director

    Appointed on 31 March 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1976

    7 Macartney House
    Chesterfield Walk
    London
    SE10 8HJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5H4PM0J. Transaction: MzE1OTgyOTA1NmFkaXF6a2N4.

  2. 9 June 2016 Liquidators statement of receipts and payments to 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57XE0FK. Transaction: MzE1MDQ0MDkzNWFkaXF6a2N4.

  3. 6 May 2015 Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: A45HQF6J. Transaction: MzEyMjY0NTY1MmFkaXF6a2N4.

  4. 28 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45HQF6R. Transaction: MzEyMjExMDI3OGFkaXF6a2N4.

  5. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ1STRNTlZhZGlxemtjeA.

  6. 28 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A45HQF63. Transaction: MzEyMjExMDE1MGFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LQSAG. Transaction: MzExNjc3MTQ1N2FkaXF6a2N4.

  8. 1 July 2014 Director's details changed for Roger Houlihan on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B66LJS. Transaction: MzEwMjk1NzczOGFkaXF6a2N4.

  9. 1 July 2014 Secretary's details changed for Mrs Alison Houlihan on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3B66LNL. Transaction: MzEwMjk1NzcyNmFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD3RL. Transaction: MzA5ODA5MTcxNWFkaXF6a2N4.

  11. 13 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KSFCG0. Transaction: MzA4ODcyNjc0NGFkaXF6a2N4.

  12. 5 June 2013 Secretary's details changed for Mrs Alison Houlihan on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH03. Barcode: X29W6QHV. Transaction: MzA3OTIyMDc1NWFkaXF6a2N4.

  13. 5 June 2013 Director's details changed for Roger Houlihan on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X29W6Q41. Transaction: MzA3OTIyMDY3NWFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28W306G. Transaction: MzA3ODQyODk2OGFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NRXJGB. Transaction: MzA2OTY3NTQ2N2FkaXF6a2N4.

  16. 16 April 2012 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: X16XYG40. Transaction: MzA1NTkwMjg4MmFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYA01. Transaction: MzA1NTU5MTc2MWFkaXF6a2N4.

  18. 27 June 2011 Current accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X0V0BVCA. Transaction: MzAzOTQ5Nzc3NWFkaXF6a2N4.

  19. 28 April 2011 Director's details changed for Roger Houlihan on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGTIMTOR. Transaction: MzAzNjI4NTI0NmFkaXF6a2N4.

  20. 4 April 2011 Appointment of Mrs Alison Houlihan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8DEHT06. Transaction: MzAzNDk2ODQxMmFkaXF6a2N4.

  21. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X709VSVV. Transaction: MzAzNDc2NDE2M2FkaXF6a2N4.

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