Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > DELOITTE BUSINESS CONSULTING LIMITED
Company Information for DELOITTE BUSINESS CONSULTING LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 02200513 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Deloitte Business Consulting Ltd
DELOITTE BUSINESS CONSULTING LIMITED was founded on 1987-11-30 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DELOITTE BUSINESS CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02200513 | |
|---|---|---|
| Date formed | 1987-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 11:33:13 |
| Companies House |
|
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Company Officers of DELOITTE BUSINESS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STONECUTTER LIMITED |
||
STEPHEN GRIGGS |
||
DAVID SPROUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM WARBURTON |
Director | ||
STUART ROBIN COUNSELL |
Director | ||
DAVID GOLDSMITH |
Director | ||
MATTHEW RUSSELL AUCOTT |
Company Secretary | ||
BRIAN WALTER POMEROY |
Director | ||
MICHAEL TERRY SAGGERS |
Company Secretary | ||
LANCE DAVID CHRISTOPHER REES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELOITTE NSE SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| DCSH LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-05 | Active | |
| DELOITTE INDIA SERVICES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| DELOITTE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
| DELOITTE SLP STRUCTURE 2 LIMITED | Company Secretary | 2010-02-27 | CURRENT | 2010-02-27 | Liquidation | |
| DELOITTE SLP STRUCTURE 1 LIMITED | Company Secretary | 2010-02-27 | CURRENT | 2010-02-27 | Liquidation | |
| DELOITTE PENSIONS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
| SPICER AND PEGLER LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
| SPICERS CORPORATE FINANCE LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1987-06-09 | Active | |
| SPERO NOMINEES LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1956-05-01 | Active | |
| SPERO TRUSTEE COMPANY BRISTOL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1985-11-28 | Active | |
| DELOITTE & TOUCHE LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2014-05-20 | |
| DELOITTE PCS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Liquidation | |
| DELOITTE & TOUCHE PENSION TRUSTEES LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1987-09-30 | Active | |
| ISIO TOTAL REWARD AND BENEFITS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2000-04-27 | Active | |
| SURREY STREET LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1987-06-02 | Liquidation | |
| DELOITTE HOLDINGS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| DELOITTE LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-12-05 | Liquidation | |
| DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
| DELOITTES BUSINESS CONSULTING LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
| DELOITTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
| DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-06-12 | Dissolved 2014-05-20 | |
| DELOITTE SERVICES LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-07-25 | Active | |
| DELOITTE & TOUCHE CORPORATE FINANCE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1981-08-14 | Dissolved 2014-05-20 | |
| CORPORATE FINANCE EUROPE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-12-08 | Dissolved 2014-05-20 | |
| TOUCHE ROSS & CO. LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1966-04-18 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-11-14 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
| DELOITTE CONSULTING LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
| DRIVERS JONAS DELOITTE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
| D&T ATR CONSULTING NOMINEES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
| D&T CONSULTING NOMINEES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
| PRAXIS BUSINESS SYSTEMS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
| DEVELOPMENT ASSOCIATES GROUP LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-04-29 | Liquidation | |
| DELOITTE & TOUCHE HOLDINGS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-07-03 | Active | |
| BRAXTON ASSOCIATES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1979-10-19 | Active | |
| PRAXIS SOUTH EAST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-05-26 | Liquidation | |
| PRAXIS WARWICK LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-06-06 | Liquidation | |
| BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1990-05-02 | Liquidation | |
| B&W DELOITTE LONDON MARKET SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1995-03-27 | Liquidation | |
| D&T CONSULTING HOLDINGS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Active | |
| DELOITTE & TOUCHE ADVISORY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1999-07-14 | Active | |
| TOTAL RESOURCE MANAGEMENT LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1992-05-28 | Liquidation | |
| TRAINER DEVELOPMENT SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1986-03-04 | Liquidation | |
| PRAXIS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-06-01 | Liquidation | |
| PROGRAM VALIDATION LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-10-31 | Liquidation | |
| PRAXIS SYSTEMS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1985-02-06 | Liquidation | |
| PRAXIS SOFTWARE ENGINEERING LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-15 | Liquidation | |
| DELOITTE MCS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Active | |
| 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 1983-07-14 | Active | |
| DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED | Director | 2011-10-31 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE CORPORATE FINANCE LIMITED | Director | 2011-10-31 | CURRENT | 1981-08-14 | Dissolved 2014-05-20 | |
| DELOITTES BUSINESS CONSULTING LIMITED | Director | 2011-10-31 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
| CORPORATE FINANCE EUROPE LIMITED | Director | 2011-10-31 | CURRENT | 1989-12-08 | Dissolved 2014-05-20 | |
| TOUCHE ROSS & CO. LIMITED | Director | 2011-10-31 | CURRENT | 1966-04-18 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED | Director | 2011-10-31 | CURRENT | 2002-06-12 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE LIMITED | Director | 2011-10-31 | CURRENT | 2005-02-11 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED | Director | 2011-10-31 | CURRENT | 1997-11-14 | Dissolved 2014-05-20 | |
| DELOITTE MCS LIMITED | Director | 2011-06-01 | CURRENT | 1997-01-31 | Active | |
| BUSINESSLDN | Director | 2017-09-21 | CURRENT | 1992-10-16 | Active | |
| DELOITTE EMEA CO-OPERATION LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-01 | Active | |
| CORPORATE FINANCE EUROPE LIMITED | Director | 2005-12-21 | CURRENT | 1989-12-08 | Dissolved 2014-05-20 | |
| TOUCHE ROSS & CO. LIMITED | Director | 2005-12-21 | CURRENT | 1966-04-18 | Dissolved 2014-05-20 | |
| DELOITTE & TOUCHE LIMITED | Director | 2005-12-21 | CURRENT | 2005-02-11 | Dissolved 2014-05-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 26/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AP01 | DIRECTOR APPOINTED STEPHEN GRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL | |
| AR01 | 26/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 26/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| CERTNM | COMPANY NAME CHANGED THE KNOWLEDGE-BASED SYSTEMS CENT RE LIMITED CERTIFICATE ISSUED ON 12/11/07 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363a | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 15/04/00 TO 31/05/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| (W)ELRES | S252 DISP LAYING ACC 10/08/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 10/08/98 | |
| 363a | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DELOITTE BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELOITTE BUSINESS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELOITTE BUSINESS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of DELOITTE BUSINESS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELOITTE BUSINESS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for DELOITTE BUSINESS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DELOITTE BUSINESS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE BUSINESS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOITTE BUSINESS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELOITTE BUSINESS CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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