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Home > England & Wales Companies > VINCENT CONSULTANTS LONDON LTD
Company Information for

VINCENT CONSULTANTS LONDON LTD

C/O CLARKE BELL LIMITED, 3RD FLOOR THE PINNACLE, MANCHESTER, M2 4NG,
Company Registration Number
03174503
Private Limited Company
Liquidation

Company Overview

About Vincent Consultants London Ltd
VINCENT CONSULTANTS LONDON LTD was founded on 1996-03-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Vincent Consultants London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VINCENT CONSULTANTS LONDON LTD
 
Legal Registered Office
C/O CLARKE BELL LIMITED
3RD FLOOR THE PINNACLE
MANCHESTER
M2 4NG
Other companies in W1J
 
Previous Names
ASSIST CONSULTANTS LIMITED08/08/2015
Filing Information
Company Number 03174503
Company ID Number 03174503
Date formed 1996-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB676250031  
Last Datalog update: 2024-02-05 06:56:40
Primary Source:Companies House
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Company Officers of VINCENT CONSULTANTS LONDON LTD

Current Directors
Officer Role Date Appointed
ELISA SURINI
 Company Secretary 2015-06-01
STEFANELLA PATRONE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HONG WU GAN
 Company Secretary 2014-03-01 2015-06-01
PIO GUIDO GIACOMINI
 Director 2009-06-30 2015-06-01
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2004-07-01 2014-03-01
LUCIANO MARTINELLI
 Director 1996-04-02 2009-06-30
NICOLA JANE WICHMANN
 Company Secretary 1999-04-16 2004-07-01
NINA GEORGETTE YIANNI
 Company Secretary 1998-03-20 1999-04-16
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-04-02 1998-04-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-18 1996-04-02
INSTANT COMPANIES LIMITED
 Nominated Director 1996-03-18 1996-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANELLA PATRONE CORNELIANI U.K. LTD Director 2008-06-02 CURRENT 2008-06-02 Dissolved 2015-10-06
STEFANELLA PATRONE BURBURY COURT (FREEHOLD) LIMITED Director 2007-07-18 CURRENT 1978-05-04 Active
STEFANELLA PATRONE VINCENT CONSULTANTS LIMITED Director 1991-08-30 CURRENT 1986-01-09 Dissolved 2016-12-13

More director information

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.

DateDocument TypeDocument Description
2024-01-26Final Gazette dissolved via compulsory strike-off
2023-06-22Voluntary liquidation declaration of solvency
2023-06-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-22Appointment of a voluntary liquidator
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 180 Piccadilly London W1J 9HF
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 77500
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-22SH0131/12/16 STATEMENT OF CAPITAL GBP 70500
2017-05-22SH0131/12/16 STATEMENT OF CAPITAL GBP 70500
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-25MEM/ARTSARTICLES OF ASSOCIATION
2015-08-08RES15CHANGE OF NAME 01/08/2015
2015-08-08CERTNMCompany name changed assist consultants LIMITED\certificate issued on 08/08/15
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25TM02Termination of appointment of Hong Wu Gan on 2015-06-01
2015-06-25AP03Appointment of Ms Elisa Surini as company secretary on 2015-06-01
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PIO GUIDO GIACOMINI
2015-06-25AP01DIRECTOR APPOINTED MS STEFANELLA PATRONE
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-02AR0118/03/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-01AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-04AP03Appointment of Ms Hong Wu Gan as company secretary
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27AR0118/03/13 FULL LIST
2012-10-25RES01ADOPT ARTICLES 15/10/2012
2012-04-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30AR0118/03/12 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0118/03/11 FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 1PQ
2010-04-01AR0118/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIO GUIDO GIACOMINI / 18/03/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 18/03/2010
2010-03-01AA31/12/09 TOTAL EXEMPTION FULL
2009-07-28288aDIRECTOR APPOINTED MR PIO GUIDO GIACOMINI
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR LUCIANO MARTINELLI
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 30/06/2009
2009-06-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-04363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION FULL
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 8 BAKER STREET LONDON W1M 1DA
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07288cSECRETARY'S PARTICULARS CHANGED
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-06363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288bSECRETARY RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED
2004-04-13363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-10363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-09363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-10288cSECRETARY'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: CLIFFORD`S INN FETTER LANE LONDON EC4A 1AS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-10288bSECRETARY RESIGNED
1999-04-14363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-09288cSECRETARY'S PARTICULARS CHANGED
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-14288bSECRETARY RESIGNED
1998-04-07288bSECRETARY RESIGNED
1998-03-27363aRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VINCENT CONSULTANTS LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-20
Appointmen2023-06-20
Resolution2023-06-20
Fines / Sanctions
No fines or sanctions have been issued against VINCENT CONSULTANTS LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINCENT CONSULTANTS LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCENT CONSULTANTS LONDON LTD

Intangible Assets
Patents
We have not found any records of VINCENT CONSULTANTS LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VINCENT CONSULTANTS LONDON LTD
Trademarks
We have not found any records of VINCENT CONSULTANTS LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCENT CONSULTANTS LONDON LTD. 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 (69201 - Accounting and auditing activities) as VINCENT CONSULTANTS LONDON LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VINCENT CONSULTANTS LONDON LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyVINCENT CONSULTANTS LONDON LTDEvent Date2023-06-20
 
Initiating party Event TypeAppointmen
Defending partyVINCENT CONSULTANTS LONDON LTDEvent Date2023-06-20
Name of Company: VINCENT CONSULTANTS LONDON LTD Company Number: 03174503 Nature of Business: Accountants and Tax Advisors Registered office: 180 Piccadilly, London, W1J 9HF Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyVINCENT CONSULTANTS LONDON LTDEvent Date2023-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCENT CONSULTANTS LONDON LTD 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 VINCENT CONSULTANTS LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 4NG