KAG CONSULTING LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Kag Consulting Ltd

KAG CONSULTING LIMITED was founded on 2012-11-28 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Kag Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KAG CONSULTING LIMITED

C/O TC BULLEY DAVEY 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in CV4

Filing Information

Company Number		08311717
Company ID Number		08311717
Date formed		2012-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-05 07:38:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KAG CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DB ACCOUNTANCY SERVICES (2011) LIMITED BAXTER'S BOOK-KEEPING SERVICES LIMITED JM BUSINESS SERVICES (LINCS) LIMITED PENCARROW CAPITAL LIMITED

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Companies with same name KAG CONSULTING LIMITED

The following companies were found which have the same name as KAG CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KAG Consulting LLC	103 Stone Cliff Cir Golden CO 80403	Good Standing	Company formed on the 2006-04-13
KAG Consulting Inc.	481 W. 123rd Ave., #12306 Westminster CO 80234	Delinquent	Company formed on the 2014-10-28
KAG CONSULTING LLC	3236 BENT CREEK DR. DENTON Texas 76210	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2012-07-19
KAG Consulting Ltd.	604 Government Rd. S Weyburn Saskatchewan	Active	Company formed on the 2012-02-08
KAG CONSULTING SERVICES, INC.	7825 NW 39 CT CORAL SPRINGS FL 33065	Active	Company formed on the 2016-10-21
KAG CONSULTING, LLC	5944 Watercolor Dr Lithia FL 33547	Active	Company formed on the 2010-10-18
KAG CONSULTING LLC	Delaware	Unknown
KAG CONSULTING INCORPORATED	California	Unknown
KAG CONSULTING LLC	New Jersey	Unknown
KAG CONSULTING INC.	2327 DEER SIDE DRIVE SE CALGARY ALBERTA T2J 5L7	Active	Company formed on the 2018-12-18
Kag Consulting LLC	Connecticut	Unknown
KAG CONSULTING LIMITED		Unknown
KAG CONSULTING LLC	Georgia	Unknown
KAG CONSULTING LLC	Arkansas	Unknown
KAG CONSULTING LLC	Arkansas	Unknown
KAG CONSULTING, LLC	2820 GALVEZ AVE FORT WORTH TX 76111	Active	Company formed on the 2021-07-01

Company Officers of KAG CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN PITBLADDO	Director	2012-11-28

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.

Date	Document Type	Document Description
2024-04-26		Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-04-15		Voluntary liquidation Statement of receipts and payments to 2023-02-27
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM C/O Tc Bulley Davey 4 Cyrus Way Hampton Peterborough PE7 8HP
2022-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/22 FROM 35-37 Company Address Services Ludgate Hill London EC4M 7JN
2022-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-06-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-27
2021-05-11	600	Appointment of a voluntary liquidator
2021-05-11	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-27
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX
2019-03-14	LIQ02	Voluntary liquidation Statement of affairs
2019-03-14	600	Appointment of a voluntary liquidator
2019-03-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-28
2019-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-03-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-06	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	28/11/15 ANNUAL RETURN FULL LIST
2016-02-29	CH01	Director's details changed for Mrs Karen Pitbladdo on 2016-02-01
2015-07-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-10-22	CH01	Director's details changed for Ms Karen Pitbladdo on 2013-10-22
2013-10-21	CH01	Director's details changed for Ms Karen Warren on 2013-10-21
2012-11-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KAG CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-05-04
Appointment of Liquidators	2019-03-07
Resolutions for Winding-up	2019-03-07
Notices to Creditors	2019-03-07

Fines / Sanctions

No fines or sanctions have been issued against KAG 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

KAG CONSULTING LIMITED 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 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 KAG CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of KAG CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KAG CONSULTING LIMITED

Trademarks

We have not found any records of KAG CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAG 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 KAG CONSULTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KAG 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 Type	Appointmen
Defending party	KAG CONSULTING LIMITED	Event Date	2021-05-04
Name of Company: KAG CONSULTING LIMITED Company Number: 08311717 Nature of Business: Information technology consultancy activities Registered office: 35-37 Company Address Services, Ludgate Hill, Lond…

Initiating party		Event Type	Appointment of Liquidators
Defending party	KAG CONSULTING LIMITED	Event Date	2019-02-28
Liquidator's name and address: Colin David Scott, Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KAG CONSULTING LIMITED	Event Date	2019-02-28
MEMBERS MEETING At a General Meeting of the above-named company duly convened and held at Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD on 28 February 2019 , the following resolutions were duly passed. Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Colin David Scott of Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD be appointed Liquidator of the company for the purposes of the winding-up". CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 28 February 2019, the resolutions were ratified confirming the appointment of Colin David Scott as Liquidator. Karen Pitbladdo : Chair of the Meeting of Members :

Initiating party		Event Type	Notices to Creditors
Defending party	KAG CONSULTING LIMITED	Event Date	2019-02-28
I, Colin David Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, give notice that I was appointed Liquidator of the above-named company on 28 February 2019. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 April 2019 to prove their debts by sending to the undersigned, Colin David Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Name of Insolvency Practitioner: Colin David Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD . Tel: 0131 225 4681 Email: colin.scott@geoghegans.co.uk Alternative contact: Euan Fernie of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD Tel: 0131 225 4681 Email: euan.fernie@geoghegans.co.uk Colin David Scott , Liquidator : IP Number: 5871 . : Date of Appointment: 28 February 2019 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KAG 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 KAG CONSULTING 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.
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