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Company Information for

GRACE WU CONSULTING LTD

MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07914468
Private Limited Company
Dissolved

Company Overview

About Grace Wu Consulting Ltd
GRACE WU CONSULTING LTD was founded on 2012-01-18 and had its registered office in Marlow. The company was dissolved on the 2016-08-11 and is no longer trading or active.

Key Data
Company Name
GRACE WU CONSULTING LTD
 
Legal Registered Office
MARLOW
BUCKS
SL7 1NS
Other companies in E14
 
Filing Information
Company Number 07914468
Date formed 2012-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 04:14:11
Primary Source:Companies House

Company Officers of GRACE WU CONSULTING LTD

Current Directors
Officer Role Date Appointed
XIA WU
Director 2012-01-18

More director information

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GRACE WU CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-02-23
Notices to Creditors2015-04-28
Appointment of Liquidators2015-04-28
Resolutions for Winding-up2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against GRACE WU CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE WU CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 GRACE WU CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 23,023
Current Assets 2013-01-31 £ 26,261
Debtors 2013-01-31 £ 3,238
Shareholder Funds 2013-01-31 £ 11,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACE WU CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE WU CONSULTING LTD
Trademarks
We have not found any records of GRACE WU CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE WU CONSULTING LTD. 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 (69201 - Accounting and auditing activities) as GRACE WU CONSULTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where GRACE WU CONSULTING LTD 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.
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
2016-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2015-05-054.70DECLARATION OF SOLVENCY
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0118/01/15 FULL LIST
2014-10-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / XIA WU / 09/09/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / XIA WU / 21/08/2014
2014-03-21AR0118/01/14 FULL LIST
2013-10-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-12AR0118/01/13 FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGRACE WU CONSULTING LTDEvent Date2016-02-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 14 April 2016 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, 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 Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 13 April 2016. Date of appointment: 15 April 2015. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeNotices to Creditors
Defending partyGRACE WU CONSULTING LTDEvent Date2015-04-23
Notice is hereby given that the creditors of the above named Company are required, on or before 27 May 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to Nick Simmonds and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS (IP Nos. 9570 and 1800), the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. 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 of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of appointment: 15 April 2015. For further details contact: Joint Liquidators, Tel: 01628 478100, email: nick.simmonds@quantuma.com Alternative contact: Email: jonathan.johns@quantuma.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRACE WU CONSULTING LTDEvent Date2015-04-15
Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS : For further details contact: Joint Liquidators, Tel: 01628 478100, email: nick.simmonds@quantuma.com Alternative contact: Email: jonathan.johns@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRACE WU CONSULTING LTDEvent Date2015-04-15
At a General Meeting of the above named Company held on 15 April 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nick Simmonds , (IP No. 9570) and Peter Hughes Holland , (IP No. 1800) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally for the purposes of such liquidation and any act required or authorised under any enactment to be done by the joint liuqidators is to be done by all or any one or more of the persons for the time being holding that office. For further details contact: Joint Liquidators, Tel: 01628 478100, email: nick.simmonds@quantuma.com Alternative contact: Email: jonathan.johns@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE WU CONSULTING LTD 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 GRACE WU CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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