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Home > England & Wales Companies > FTI CONSULTING GULF LIMITED
Company Information for

FTI CONSULTING GULF LIMITED

200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05895621
Private Limited Company
Active

Company Overview

About Fti Consulting Gulf Ltd
FTI CONSULTING GULF LIMITED was founded on 2006-08-03 and has its registered office in London. The organisation's status is listed as "Active". Fti Consulting Gulf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FTI CONSULTING GULF LIMITED
 
Legal Registered Office
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
FD GULF LIMITED16/09/2011
FD DUBAI LIMITED11/06/2009
Filing Information
Company Number 05895621
Company ID Number 05895621
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 09:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTI CONSULTING GULF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
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Company Officers of FTI CONSULTING GULF LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL CREASE
 Company Secretary 2016-02-12
YASER MOHAMMAD HAFEZ DAJANI
 Director 2017-07-10
JEFFREY GABRIEL
 Director 2015-02-18
RONALD RENO
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR HOBDAY
 Director 2006-08-07 2017-05-30
JOANNE F CATANESE
 Company Secretary 2014-05-01 2016-02-12
ERIC BARNETT MILLER
 Director 2011-06-27 2015-02-18
GREG WILLIAM COOPER
 Company Secretary 2006-08-07 2014-05-01
SANJAY JAWA
 Director 2006-08-07 2013-09-30
CHARLES BASIL LUCAS WATSON
 Director 2006-08-07 2011-06-27
SISEC LIMITED
 Company Secretary 2006-08-03 2006-08-07
LOVITING LIMITED
 Director 2006-08-03 2006-08-07
SERJEANTS'INN NOMINEES LIMITED
 Director 2006-08-03 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY GABRIEL FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
JEFFREY GABRIEL FTI CONSULTING GROUP LIMITED Director 2015-02-18 CURRENT 1982-08-04 Active
JEFFREY GABRIEL FTI CONSULTING SOLUTIONS LIMITED Director 2015-02-18 CURRENT 1997-02-11 Active
JEFFREY GABRIEL FTI CONSULTING MANAGEMENT LIMITED Director 2015-02-18 CURRENT 2003-06-19 Active
JEFFREY GABRIEL FTI FINANCIAL SERVICES LIMITED Director 2015-02-18 CURRENT 2003-07-30 Active
JEFFREY GABRIEL FTI UK HOLDINGS LIMITED Director 2015-02-18 CURRENT 2007-09-03 Active
RONALD RENO FTI CONSULTING FINLAND LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RONALD RENO FTI CONSULTING GROUP LIMITED Director 2013-09-30 CURRENT 1982-08-04 Active
RONALD RENO FTI CONSULTING SOLUTIONS LIMITED Director 2010-02-26 CURRENT 1997-02-11 Active
RONALD RENO FTI CONSULTING MANAGEMENT LIMITED Director 2010-02-26 CURRENT 2003-06-19 Active
RONALD RENO FTI FINANCIAL SERVICES LIMITED Director 2010-02-26 CURRENT 2003-07-30 Active
RONALD RENO FTI UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2007-09-03 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
2024-02-08FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-0321/12/23 STATEMENT OF CAPITAL GBP 2
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD RENO
2022-11-15APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD RENO
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-01CH01Director's details changed for Mr Ronald Reno on 2021-09-27
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YASER MOHAMMAD HAFEZ DAJANI
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-05TM02Termination of appointment of Thomas Michael Crease on 2020-02-04
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR CURTIS LU
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GABRIEL
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AP01DIRECTOR APPOINTED MR YASER MOHAMMAD HAFEZ DAJANI
2017-06-30AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2FG
2017-06-30PSC02Notification of Fti Uk Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR HOBDAY
2016-11-15CH01Director's details changed for Mr Ronald Reno on 2016-11-14
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-15TM02Termination of appointment of Joanne F Catanese on 2016-02-12
2016-02-15AP03Appointment of Mr Thomas Michael Crease as company secretary on 2016-02-12
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR JEFFREY GABRIEL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BARNETT MILLER
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-14AP03Appointment of Joanne F Catanese as company secretary
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY GREG COOPER
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RENO / 01/03/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNETT MILLER / 01/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB
2013-10-09AP01DIRECTOR APPOINTED RONALD RENO
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0103/08/13 FULL LIST
2012-08-17AR0103/08/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HOBDAY / 02/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAWA / 02/08/2012
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 02/08/2012
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21RES01ADOPT ARTICLES 12/12/2011
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16RES15CHANGE OF NAME 16/09/2011
2011-09-16CERTNMCOMPANY NAME CHANGED FD GULF LIMITED CERTIFICATE ISSUED ON 16/09/11
2011-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-19AR0103/08/11 FULL LIST
2011-08-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-08AD02SAIL ADDRESS CREATED
2011-07-01AP01DIRECTOR APPOINTED MR ERIC BARNETT MILLER
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AR0103/08/10 FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-09CERTNMCOMPANY NAME CHANGED FD DUBAI LIMITED CERTIFICATE ISSUED ON 11/06/09
2008-09-17363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288cSECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007
2007-08-15363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-07225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to FTI CONSULTING GULF 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 FTI CONSULTING GULF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FTI CONSULTING GULF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FTI CONSULTING GULF LIMITED

Intangible Assets
Patents
We have not found any records of FTI CONSULTING GULF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTI CONSULTING GULF LIMITED
Trademarks
We have not found any records of FTI CONSULTING GULF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTI CONSULTING GULF 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 (70210 - Public relations and communications activities) as FTI CONSULTING GULF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FTI CONSULTING GULF 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 FTI CONSULTING GULF 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 FTI CONSULTING GULF 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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    Other companies at postcode EC1A 4HD