FIRST CITY CONSULTANCY LIMITED - Other software publishing - A business based in United Kingdom registered with Companies House

Company Overview

About First City Consultancy Ltd

FIRST CITY CONSULTANCY LIMITED was founded on 1998-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". First City Consultancy Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
FIRST CITY CONSULTANCY LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N3

Filing Information

Company Number		03574192
Company ID Number		03574192
Date formed		1998-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts

Last Datalog update:	2018-09-05 22:42:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CITY CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

Menu

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.

Companies with same name FIRST CITY CONSULTANCY LIMITED

The following companies were found which have the same name as FIRST CITY CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIRST CITY CONSULTANCY LIMITED		Unknown

Company Officers of FIRST CITY CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ULLA KAARINA SAUNDERS	Company Secretary	1998-06-12
DAVID ANTHONY SAUNDERS	Director	1998-06-12
ULLA KAARINA SAUNDERS	Director	2006-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCESS REGISTRARS LIMITED	Nominated Secretary	1998-06-03	1998-06-12
ACCESS NOMINEES LIMITED	Nominated Director	1998-06-03	1998-06-12

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.

Date	Document Type	Document Description
2017-11-01	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2017-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY SAUNDERS
2017-07-06	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-03	AA01	CURREXT FROM 05/04/2017 TO 31/05/2017
2016-10-17	AA	05/04/16 TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07	AR01	03/06/16 FULL LIST
2015-09-09	AA	05/04/15 TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	03/06/15 FULL LIST
2014-12-22	AA	05/04/14 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	03/06/14 FULL LIST
2013-12-19	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-06-19	AR01	03/06/13 FULL LIST
2012-10-17	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-06-13	AR01	03/06/12 FULL LIST
2011-12-23	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	03/06/11 FULL LIST
2010-12-07	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	03/06/10 FULL LIST
2009-12-10	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-14	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-23	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-11	288a	NEW DIRECTOR APPOINTED
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-28	363a	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-24	363a	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-10	363a	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-25	363a	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-04	363a	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-04-04	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
2000-07-18	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-10	ELRES	S366A DISP HOLDING AGM 18/06/99
1999-08-10	363a	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-08-10	ELRES	S252 DISP LAYING ACC 18/06/99
1999-08-10	ELRES	S386 DISP APP AUDS 18/06/99
1998-07-21	88(2)R	AD 12/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-02	SRES01	ALTER MEM AND ARTS 17/06/98
1998-06-30	288a	NEW SECRETARY APPOINTED
1998-06-30	288b	DIRECTOR RESIGNED
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-06-30	288b	SECRETARY RESIGNED
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to FIRST CITY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-10-04
Appointment of Liquidators	2017-10-04
Resolutions for Winding-up	2017-10-04

Fines / Sanctions

No fines or sanctions have been issued against FIRST CITY CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST CITY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors

Creditors Due Within One Year	2012-04-06	£ 11,103

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-05-31

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 FIRST CITY CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 100
Cash Bank In Hand	2012-04-06	£ 73,929
Current Assets	2012-04-06	£ 80,579
Debtors	2012-04-06	£ 6,650
Fixed Assets	2012-04-06	£ 1,103
Shareholder Funds	2012-04-06	£ 70,579
Tangible Fixed Assets	2012-04-06	£ 1,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST CITY CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST CITY CONSULTANCY LIMITED

Trademarks

We have not found any records of FIRST CITY CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST CITY CONSULTANCY 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 (58290 - Other software publishing) as FIRST CITY CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRST CITY CONSULTANCY 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FIRST CITY CONSULTANCY LIMITED	Event Date	2017-09-27
NOTICE IS HEREBY GIVEN that creditors of the above named Company, which was voluntarily wound up on 27 September 2017, are required, on or before 01/11/2017 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Christina Chrysanthou on 020 8446 6699 or by email at christina@kallis.co.uk. Liquidators: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRST CITY CONSULTANCY LIMITED	Event Date	2017-09-27
Liquidator: Kikis Kallis FCCA FABRP of Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA : For further details contact: Christina Chrysanthou on 020 8446 6699 or by email at christina@kallis.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FIRST CITY CONSULTANCY LIMITED	Event Date	2017-09-27
At a General Meeting of the above-named Company, duly convened and held at 35 Ballards Lane, Finchley, London, N3 1XW on 27 September 2017 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company." For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk. David Anthony Saunders :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST CITY CONSULTANCY 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 FIRST CITY CONSULTANCY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.