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Home > England & Wales Companies > SAL FINANCIAL CONSULTANTS LIMITED
Company Information for

SAL FINANCIAL CONSULTANTS LIMITED

GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
06678174
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Sal Financial Consultants Ltd
SAL FINANCIAL CONSULTANTS LIMITED was founded on 2008-08-21 and had its registered office in Guildford. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
SAL FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3QT
Other companies in SW19
 
Filing Information
Company Number 06678174
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 19:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAL FINANCIAL CONSULTANTS LIMITED
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Company Officers of SAL FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANN LEU
Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JACOBUS WILLEM STEENKAMP
Company Secretary 2008-08-21 2009-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANN LEU KAMONG CONSULTING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation

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
2017-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0121/08/15 FULL LIST
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEU / 04/09/2015
2015-04-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON SW19 1NE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/08/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEU / 10/04/2014
2014-02-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-28AR0121/08/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEU / 28/05/2013
2012-12-04AA31/08/12 TOTAL EXEMPTION FULL
2012-08-22AR0121/08/12 FULL LIST
2011-12-02AA31/08/11 TOTAL EXEMPTION FULL
2011-08-22AR0121/08/11 FULL LIST
2011-02-03AA31/08/10 TOTAL EXEMPTION FULL
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEU / 20/08/2010
2010-04-07AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEU / 23/06/2009
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY JACOBUS STEENKAMP
2008-08-21NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SAL FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Notices to Creditors2016-03-15
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against SAL FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAL FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 12,289
Creditors Due Within One Year 2012-09-01 £ 14,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 SAL FINANCIAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 47,529
Cash Bank In Hand 2012-09-01 £ 70,200
Current Assets 2013-08-31 £ 66,573
Current Assets 2012-09-01 £ 70,200
Debtors 2013-08-31 £ 19,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAL FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAL FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of SAL FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAL FINANCIAL CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as SAL FINANCIAL CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SAL FINANCIAL CONSULTANTS 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 partySAL FINANCIAL CONSULTANTS LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT on 30 March 2017 at 10.00 am. Date of Appointment: 4 March 2016. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Shaun Walker. Ag FF112720
 
Initiating party Event TypeNotices to Creditors
Defending partySAL FINANCIAL CONSULTANTS LIMITEDEvent Date2016-03-04
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 15 April 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 15 April 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 04 March 2016 . Office Holder details: Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact the Joint Liquidators on 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAL FINANCIAL CONSULTANTS LIMITEDEvent Date2016-03-04
Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact the Joint Liquidators on 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAL FINANCIAL CONSULTANTS LIMITEDEvent Date2016-03-04
By written resolutions of the Members the following resolutions were passed on 04 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact the Joint Liquidators on 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAL FINANCIAL CONSULTANTS 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 SAL FINANCIAL CONSULTANTS 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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