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Home > England & Wales Companies > 93 CONSULTING LIMITED
Company Information for

93 CONSULTING LIMITED

CAMBRIDGE, CB1 2NU,
Company Registration Number
07978627
Private Limited Company
Dissolved

Dissolved 2015-10-09

Company Overview

About 93 Consulting Ltd
93 CONSULTING LIMITED was founded on 2012-03-06 and had its registered office in Cambridge. The company was dissolved on the 2015-10-09 and is no longer trading or active.

Key Data
Company Name
93 CONSULTING LIMITED
 
Legal Registered Office
CAMBRIDGE
CB1 2NU
Other companies in CB1
 
Filing Information
Company Number 07978627
Date formed 2012-03-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-21
Date Dissolved 2015-10-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93 CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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Companies with same name 93 CONSULTING LIMITED
The following companies were found which have the same name as 93 CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
93 Consulting LLC Indiana Unknown

Company Officers of 93 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ESQUARE LTD
Company Secretary 2013-03-11
EMYR WYN GRIFFITHS
Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMYR GRIFFITHS
Director 2012-03-06 2012-03-15

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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
2015-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 7 HERBERT TERRACE PENARTH SOUTH GLAMORGAN CF64 2AH
2014-10-02LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-024.70DECLARATION OF SOLVENCY
2014-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-25AA21/09/14 TOTAL EXEMPTION SMALL
2014-09-25AA01PREVSHO FROM 31/03/2015 TO 21/09/2014
2014-06-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0106/03/14 FULL LIST
2013-06-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0106/03/13 FULL LIST
2013-03-11AP04CORPORATE SECRETARY APPOINTED ESQUARE LTD
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 16 FORREST ROAD CANTON CARDIFF WALES CF5 1HR UNITED KINGDOM
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EMYR GRIFFITHS
2012-03-16AP01DIRECTOR APPOINTED EMYR WYN GRIFFITHS
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to 93 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-21
Notices to Creditors2014-09-29
Appointment of Liquidators2014-09-29
Resolutions for Winding-up2014-09-29
Fines / Sanctions
No fines or sanctions have been issued against 93 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
93 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 135
Creditors Due Within One Year 2012-03-06 £ 42,508
Other Creditors Due Within One Year 2012-03-06 £ 7,533
Taxation Social Security Due Within One Year 2012-03-06 £ 33,640
Trade Creditors Within One Year 2012-03-06 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-09-21

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 93 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-06 £ 100
Cash Bank In Hand 2012-03-06 £ 94,223
Current Assets 2012-03-06 £ 112,223
Debtors 2012-03-06 £ 18,000
Shareholder Funds 2012-03-06 £ 69,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 93 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 93 CONSULTING LIMITED
Trademarks
We have not found any records of 93 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 93 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 (70221 - Financial management) as 93 CONSULTING LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where 93 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 party93 CONSULTING LIMITEDEvent Date2015-05-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 26 June 2015 at 11.15 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 22 September 2014 Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022.
 
Initiating party Event TypeNotices to Creditors
Defending party93 CONSULTING LIMITEDEvent Date2014-09-24
Philip Alexander Beck (IP No 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 22 September 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 23 October 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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 made before such debts are proved. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.
 
Initiating party Event TypeAppointment of Liquidators
Defending party93 CONSULTING LIMITEDEvent Date2014-09-22
Philip Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.
 
Initiating party Event TypeResolutions for Winding-up
Defending party93 CONSULTING LIMITEDEvent Date2014-09-22
We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 22 September 2014 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 93 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 93 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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