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

KATANA CONSULTING LIMITED

REGUS CITY SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR,
Company Registration Number
08316392
Private Limited Company
Liquidation

Company Overview

About Katana Consulting Ltd
KATANA CONSULTING LIMITED was founded on 2012-12-03 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Katana Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KATANA CONSULTING LIMITED
 
Legal Registered Office
REGUS CITY SOUTH TOWER
26 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LR
Other companies in N16
 
Filing Information
Company Number 08316392
Company ID Number 08316392
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
Last Datalog update: 2020-07-09 20:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATANA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOPKINS & HOPKINS LTD   OPPENHEIM AND COMPANY LIMITED
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Companies with same name KATANA CONSULTING LIMITED
The following companies were found which have the same name as KATANA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KATANA CONSULTING (UK) LTD 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6HD Dissolved Company formed on the 2009-09-20
KATANA CONSULTING, LLC 110-55 62ND DR Queens FOREST HILLS NY 11375 Active Company formed on the 1998-10-01
KATANA CONSULTING INCORPORATED 990 WINONA CIR Loveland CO 80537 Administratively Dissolved Company formed on the 2003-07-28
KATANA CONSULTING INC. 1368 SUNVISTA WAY SE CALGARY Alberta T2X 3G5 Active Company formed on the 2016-09-29
Katana Consulting Services, Inc. 5355 Stevens Creek Blvd, #280 Santa Clara CA 95051 SOS/FTB Suspended Company formed on the 1998-03-23
KATANA CONSULTING SOLUTIONS LIMITED WARDEN HOUSE, 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX Active - Proposal to Strike off Company formed on the 2018-02-23
KATANA CONSULTING LIMITED Unknown

Company Officers of KATANA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WILKIE
 Director 2012-12-03

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
2020-07-17GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 49 Station Road Polegate East Sussex BN26 6EA
2019-06-25600Appointment of a voluntary liquidator
2019-06-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-07
2019-06-25LIQ01Voluntary liquidation declaration of solvency
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-11AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH01Director's details changed for Mr Daniel Wilkie on 2014-11-01
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Flat 3 22 Newington Green London N16 9PU
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-03NEWINCNew incorporation
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KATANA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-11
Appointment of Liquidators2019-06-11
Notice of Intended Dividends2019-06-11
Fines / Sanctions
No fines or sanctions have been issued against KATANA 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
KATANA 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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 KATANA CONSULTING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where KATANA 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 TypeResolutions for Winding-up
Defending partyKATANA CONSULTING LIMITEDEvent Date2019-06-07
At a General Meeting of the Company convened and held at Devonshires Solicitors LLP, 30 Finsbury Circus, Finsbury, London EC2M 7DT on 7 June 2019 at 1:15 pm the following Resolutions were passed: "That the Company be wound up voluntarily." "That Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company." Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 7 June 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Daniel Wilkie , Director : Dated: 7 June 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKATANA CONSULTING LIMITEDEvent Date2019-06-07
Jeremy Charles Frost of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyKATANA CONSULTING LIMITEDEvent Date2019-06-07
NOTICE TO CREDITORS The Company was placed into Member's Voluntary Liquidation on 7 June 2019 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 15 July 2019. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, the Liquidator of the Company. After 15 July 2019, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 7 June 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Jeremy Charles Frost , Liquidator Dated: 7 June 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATANA 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 KATANA 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.
    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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    Other companies at postcode BR1 1LR

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