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Home > England & Wales Companies > DELOITTES BUSINESS CONSULTING LIMITED
Company Information for

DELOITTES BUSINESS CONSULTING LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04585202
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Deloittes Business Consulting Ltd
DELOITTES BUSINESS CONSULTING LIMITED was founded on 2002-11-08 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
DELOITTES BUSINESS CONSULTING LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 04585202
Date formed 2002-11-08
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: 2015-05-15 08:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELOITTES BUSINESS CONSULTING LIMITED
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Company Officers of DELOITTES BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STONECUTTER LIMITED
 Company Secretary 2002-11-08
STEPHEN GRIGGS
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM WARBURTON
 Director 2002-11-08 2011-10-31
STUART ROBIN COUNSELL
 Director 2010-02-01 2011-06-30
NIGEL ANDRE SMITH
 Company Secretary 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STONECUTTER LIMITED DELOITTE NSE SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
STONECUTTER LIMITED DCSH LIMITED Company Secretary 2012-12-14 CURRENT 2012-11-05 Active
STONECUTTER LIMITED DELOITTE INDIA SERVICES LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
STONECUTTER LIMITED DELOITTE INTERNATIONAL SERVICES LIMITED Company Secretary 2011-07-18 CURRENT 2011-07-18 Active
STONECUTTER LIMITED DELOITTE SLP STRUCTURE 2 LIMITED Company Secretary 2010-02-27 CURRENT 2010-02-27 Liquidation
STONECUTTER LIMITED DELOITTE SLP STRUCTURE 1 LIMITED Company Secretary 2010-02-27 CURRENT 2010-02-27 Liquidation
STONECUTTER LIMITED DELOITTE PENSIONS LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
STONECUTTER LIMITED BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Company Secretary 2006-10-17 CURRENT 1997-05-06 Dissolved 2016-09-06
STONECUTTER LIMITED SPICER AND PEGLER LIMITED Company Secretary 2006-10-17 CURRENT 1987-12-01 Dissolved 2016-09-06
STONECUTTER LIMITED SPICERS CORPORATE FINANCE LIMITED Company Secretary 2006-10-17 CURRENT 1987-06-09 Active
STONECUTTER LIMITED SPERO NOMINEES LIMITED Company Secretary 2006-07-03 CURRENT 1956-05-01 Active
STONECUTTER LIMITED SPERO TRUSTEE COMPANY BRISTOL LIMITED Company Secretary 2005-07-22 CURRENT 1985-11-28 Active
STONECUTTER LIMITED DELOITTE & TOUCHE LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2014-05-20
STONECUTTER LIMITED DELOITTE PCS LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Liquidation
STONECUTTER LIMITED DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Company Secretary 2003-09-23 CURRENT 1987-09-30 Active
STONECUTTER LIMITED ISIO TOTAL REWARD AND BENEFITS LIMITED Company Secretary 2003-09-22 CURRENT 2000-04-27 Active
STONECUTTER LIMITED SURREY STREET LIMITED Company Secretary 2003-09-05 CURRENT 1987-06-02 Liquidation
STONECUTTER LIMITED DELOITTE HOLDINGS LIMITED Company Secretary 2003-06-03 CURRENT 2001-12-05 Active - Proposal to Strike off
STONECUTTER LIMITED DELOITTE LIMITED Company Secretary 2003-06-03 CURRENT 2001-12-05 Liquidation
STONECUTTER LIMITED DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Dissolved 2014-05-20
STONECUTTER LIMITED DELOITTE MANAGEMENT SERVICES LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-08 Active
STONECUTTER LIMITED DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-12 Dissolved 2014-05-20
STONECUTTER LIMITED DELOITTE SERVICES LIMITED Company Secretary 2001-10-03 CURRENT 2001-07-25 Active
STONECUTTER LIMITED DELOITTE & TOUCHE CORPORATE FINANCE LIMITED Company Secretary 2001-05-31 CURRENT 1981-08-14 Dissolved 2014-05-20
STONECUTTER LIMITED CORPORATE FINANCE EUROPE LIMITED Company Secretary 2001-05-31 CURRENT 1989-12-08 Dissolved 2014-05-20
STONECUTTER LIMITED TOUCHE ROSS & CO. LIMITED Company Secretary 2001-05-31 CURRENT 1966-04-18 Dissolved 2014-05-20
STONECUTTER LIMITED DELOITTE BUSINESS CONSULTING LIMITED Company Secretary 2001-05-31 CURRENT 1987-11-30 Dissolved 2014-05-20
STONECUTTER LIMITED DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED Company Secretary 2001-05-31 CURRENT 1997-11-14 Dissolved 2014-05-20
STONECUTTER LIMITED DELOITTE & TOUCHE MANAGED SERVICES LIMITED Company Secretary 2001-05-31 CURRENT 1993-07-23 Dissolved 2016-09-06
STONECUTTER LIMITED DELOITTE CONSULTING LIMITED Company Secretary 2001-05-31 CURRENT 1989-07-03 Dissolved 2016-09-06
STONECUTTER LIMITED DRIVERS JONAS DELOITTE LIMITED Company Secretary 2001-05-31 CURRENT 1989-07-03 Dissolved 2016-09-06
STONECUTTER LIMITED D&T ATR CONSULTING NOMINEES LIMITED Company Secretary 2001-05-31 CURRENT 1997-01-31 Dissolved 2016-12-06
STONECUTTER LIMITED D&T CONSULTING NOMINEES LIMITED Company Secretary 2001-05-31 CURRENT 1997-01-31 Dissolved 2016-12-06
STONECUTTER LIMITED PRAXIS BUSINESS SYSTEMS LIMITED Company Secretary 2001-05-31 CURRENT 1983-10-05 Dissolved 2016-12-06
STONECUTTER LIMITED DEVELOPMENT ASSOCIATES GROUP LIMITED Company Secretary 2001-05-31 CURRENT 1988-04-29 Liquidation
STONECUTTER LIMITED DELOITTE & TOUCHE HOLDINGS LIMITED Company Secretary 2001-05-31 CURRENT 1989-07-03 Active
STONECUTTER LIMITED BRAXTON ASSOCIATES LIMITED Company Secretary 2001-05-31 CURRENT 1979-10-19 Active
STONECUTTER LIMITED D&T CONSULTING HOLDINGS LIMITED Company Secretary 2001-05-31 CURRENT 1997-01-31 Active
STONECUTTER LIMITED DELOITTE & TOUCHE ADVISORY LIMITED Company Secretary 2001-05-31 CURRENT 1999-07-14 Active
STONECUTTER LIMITED TRAINER DEVELOPMENT SERVICES LIMITED Company Secretary 2001-05-31 CURRENT 1986-03-04 Liquidation
STONECUTTER LIMITED PRAXIS LIMITED Company Secretary 2001-05-31 CURRENT 1983-06-01 Liquidation
STONECUTTER LIMITED PROGRAM VALIDATION LIMITED Company Secretary 2001-05-31 CURRENT 1983-10-31 Liquidation
STONECUTTER LIMITED PRAXIS SYSTEMS LIMITED Company Secretary 2001-05-31 CURRENT 1985-02-06 Liquidation
STONECUTTER LIMITED PRAXIS SOUTH EAST LIMITED Company Secretary 2001-05-31 CURRENT 1989-05-26 Liquidation
STONECUTTER LIMITED PRAXIS WARWICK LIMITED Company Secretary 2001-05-31 CURRENT 1989-06-06 Liquidation
STONECUTTER LIMITED BRAXTON INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2001-05-31 CURRENT 1990-05-02 Liquidation
STONECUTTER LIMITED TOTAL RESOURCE MANAGEMENT LIMITED Company Secretary 2001-05-31 CURRENT 1992-05-28 Liquidation
STONECUTTER LIMITED B&W DELOITTE LONDON MARKET SERVICES LIMITED Company Secretary 2001-05-31 CURRENT 1995-03-27 Liquidation
STONECUTTER LIMITED PRAXIS SOFTWARE ENGINEERING LIMITED Company Secretary 2001-05-31 CURRENT 1997-01-15 Liquidation
STONECUTTER LIMITED DELOITTE MCS LIMITED Company Secretary 2001-05-31 CURRENT 1997-01-31 Active
STEPHEN GRIGGS 1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 1983-07-14 Active
STEPHEN GRIGGS DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED Director 2011-10-31 CURRENT 2002-11-08 Dissolved 2014-05-20
STEPHEN GRIGGS DELOITTE & TOUCHE CORPORATE FINANCE LIMITED Director 2011-10-31 CURRENT 1981-08-14 Dissolved 2014-05-20
STEPHEN GRIGGS CORPORATE FINANCE EUROPE LIMITED Director 2011-10-31 CURRENT 1989-12-08 Dissolved 2014-05-20
STEPHEN GRIGGS TOUCHE ROSS & CO. LIMITED Director 2011-10-31 CURRENT 1966-04-18 Dissolved 2014-05-20
STEPHEN GRIGGS DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED Director 2011-10-31 CURRENT 2002-06-12 Dissolved 2014-05-20
STEPHEN GRIGGS DELOITTE BUSINESS CONSULTING LIMITED Director 2011-10-31 CURRENT 1987-11-30 Dissolved 2014-05-20
STEPHEN GRIGGS DELOITTE & TOUCHE LIMITED Director 2011-10-31 CURRENT 2005-02-11 Dissolved 2014-05-20
STEPHEN GRIGGS DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED Director 2011-10-31 CURRENT 1997-11-14 Dissolved 2014-05-20
STEPHEN GRIGGS DELOITTE MCS LIMITED Director 2011-06-01 CURRENT 1997-01-31 Active

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
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-23DS01APPLICATION FOR STRIKING-OFF
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0108/11/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-12-06AR0108/11/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
2011-12-19AR0108/11/11 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-03AP01DIRECTOR APPOINTED STEPHEN GRIGGS
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-13AR0108/11/10 FULL LIST
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-19AP01DIRECTOR APPOINTED STUART ROBIN COUNSELL
2009-12-31AR0108/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-18363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-11-10363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-24363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-12-21225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-19363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-11-25288bSECRETARY RESIGNED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DELOITTES BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DELOITTES 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
DELOITTES BUSINESS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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 DELOITTES BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTES BUSINESS CONSULTING LIMITED
Trademarks
We have not found any records of DELOITTES BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTES 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 DELOITTES BUSINESS CONSULTING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DELOITTES 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 DELOITTES 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 DELOITTES BUSINESS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR