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Company Information for

BACCARO CONSULTING LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06626509
Private Limited Company
Liquidation

Company Overview

About Baccaro Consulting Ltd
BACCARO CONSULTING LIMITED was founded on 2008-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Baccaro Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BACCARO CONSULTING LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N12
 
Filing Information
Company Number 06626509
Company ID Number 06626509
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 19:23:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BACCARO CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BACCARO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER BACCARO
Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Director 2008-06-23 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BACCARO INTEGRAET CONSULTING LIMITED Director 2016-01-29 CURRENT 2016-01-29 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
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-014.70DECLARATION OF SOLVENCY
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 71 BELVEDERE ROAD LONDON E10 7NW
2016-01-15AA30/11/15 TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-28AR0123/06/15 FULL LIST
2015-02-03AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-29AR0123/06/14 FULL LIST
2014-02-17AA30/11/13 TOTAL EXEMPTION SMALL
2013-07-14AR0123/06/13 FULL LIST
2013-01-17AA30/11/12 TOTAL EXEMPTION SMALL
2012-07-07AR0123/06/12 FULL LIST
2012-02-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-09AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-02AR0123/06/11 FULL LIST
2010-08-23AR0123/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BACCARO / 23/06/2010
2010-01-14AA30/11/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED PETER BACCARO
2008-08-05225CURREXT FROM 30/06/2009 TO 30/11/2009
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1ST FLOOR, HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT
2008-06-25288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BACCARO CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-18
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against BACCARO 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
BACCARO CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-01 £ 28,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 BACCARO CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1
Called Up Share Capital 2012-11-30 £ 1
Called Up Share Capital 2011-11-30 £ 1
Cash Bank In Hand 2012-12-01 £ 307,304
Cash Bank In Hand 2012-11-30 £ 241,913
Cash Bank In Hand 2011-11-30 £ 195,860
Current Assets 2012-12-01 £ 307,304
Current Assets 2012-11-30 £ 241,913
Current Assets 2011-11-30 £ 195,999
Debtors 2011-11-30 £ 139
Fixed Assets 2012-12-01 £ 276
Fixed Assets 2012-11-30 £ 368
Fixed Assets 2011-11-30 £ 491
Shareholder Funds 2012-12-01 £ 278,691
Shareholder Funds 2012-11-30 £ 214,083
Shareholder Funds 2011-11-30 £ 161,857
Tangible Fixed Assets 2012-12-01 £ 276
Tangible Fixed Assets 2012-11-30 £ 368
Tangible Fixed Assets 2011-11-30 £ 491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACCARO CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACCARO CONSULTING LIMITED
Trademarks
We have not found any records of BACCARO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACCARO 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 (62020 - Information technology consultancy activities) as BACCARO CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where BACCARO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBACCARO CONSULTING LIMITEDEvent Date2017-01-12
NOTICE IS HEREBY GIVEN, pursuant of Section 94 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 15 March 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 , Kikis Kallis FCCA FABRP, (IP No 004692 ), Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyBACCARO CONSULTING LIMITEDEvent Date2016-03-16
Date of Liquidation: 16 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of appointment: 16 March 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBACCARO CONSULTING LIMITEDEvent Date2016-03-16
On 16 March 2016 , the following resolutions were passed at a General Meeting of the company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA (IP No 004692 ), be and is hereby appointed Liquidator of the company for the purpose of such winding-up.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBACCARO CONSULTING LIMITEDEvent Date2016-03-16
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCENTERWOOD PRODUCTIONS LIMITEDEvent Date2008-12-01
In the High Court of Justice (Chancery Division) Companies Court case number 10747 A Petition to wind up the above-named Company of 312 Crown House, North Circular Road, London NW10 , presented on 1 December 2008 by the SECRETARY OF STATE FOR BUSINESS, ENTERPRISE AND REGULATORY REFORM , whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 18 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner’s Solicitors in accordance with Rule 4.16 by 1600 hours on 17 March 2009. The Petitioner’s Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS . (Ref MT8/1968E/NBR.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACCARO 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 BACCARO CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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