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Home > England & Wales Companies > ALEA CONSULTING LTD
Company Information for

ALEA CONSULTING LTD

GUILDFORD, SURREY, GU1,
Company Registration Number
08213395
Private Limited Company
Dissolved

Dissolved 2017-11-01

Company Overview

About Alea Consulting Ltd
ALEA CONSULTING LTD was founded on 2012-09-13 and had its registered office in Guildford. The company was dissolved on the 2017-11-01 and is no longer trading or active.

Key Data
Company Name
ALEA CONSULTING LTD
 
Legal Registered Office
GUILDFORD
SURREY
 
Previous Names
GREAT PHEASANT CONSULTING LTD29/11/2012
Filing Information
Company Number 08213395
Date formed 2012-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Companies with same name ALEA CONSULTING LTD
The following companies were found which have the same name as ALEA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEA CONSULTING, LLC 475 PARK AVENUE SOUTH 12TH FLOOR NEW YORK NY 10016 Active Company formed on the 2014-12-23
Alea Consulting, LLC 4704 Ferry Landing Rd. Alexandria VA 22309 Active Company formed on the 2015-07-13
ALEA CONSULTING COMPANY, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2010-03-19
ALEA CONSULTING LIMITED Unknown Company formed on the 2014-08-29

Company Officers of ALEA CONSULTING LTD

Current Directors
Officer Role Date Appointed
ALEXANDER ADAMOU
Director 2012-09-13

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
2017-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM
2016-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-024.70DECLARATION OF SOLVENCY
2016-09-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2016-04-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0113/09/15 FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ADAMOU / 28/04/2015
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0113/09/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ADAMOU / 01/01/2014
2014-06-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0113/09/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ADAMOU / 22/07/2013
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 HIGHFIELD ROAD ISLEWORTH MIDDLESEX TW7 5LD UNITED KINGDOM
2012-11-29RES15CHANGE OF NAME 28/11/2012
2012-11-29CERTNMCOMPANY NAME CHANGED GREAT PHEASANT CONSULTING LTD CERTIFICATE ISSUED ON 29/11/12
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALEA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-26
Appointment of Liquidators2016-08-26
Resolutions for Winding-up2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against ALEA 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
ALEA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

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 ALEA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ALEA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEA CONSULTING LTD
Trademarks
We have not found any records of ALEA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEA 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALEA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALEA CONSULTING LTDEvent Date2016-08-23
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 01 October 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 1 October 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: 23 August 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, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Lauren Saxby.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALEA CONSULTING LTDEvent Date2016-08-23
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, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Lauren Saxby.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEA CONSULTING LTDEvent Date2016-08-23
By Written Resolution of the Members dated on 23 August 2016 , the following Resolutions were passed as Special Resolution and and Ordinary Resolution respectively: "That the company be wound up voluntarily and that 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 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, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Lauren Saxby.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEA 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 ALEA CONSULTING LTD 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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