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Home > England & Wales Companies > CARVALHO CONSULTING LTD.
Company Information for

CARVALHO CONSULTING LTD.

27 HOLLY HILL, LONDON, N21 1NN,
Company Registration Number
08349793
Private Limited Company
Liquidation

Company Overview

About Carvalho Consulting Ltd.
CARVALHO CONSULTING LTD. was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Carvalho Consulting Ltd. is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CARVALHO CONSULTING LTD.
 
Legal Registered Office
27 HOLLY HILL
LONDON
N21 1NN
Other companies in N21
 
Filing Information
Company Number 08349793
Company ID Number 08349793
Date formed 2013-01-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
VAT Number /Sales tax ID GB154725014  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
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Companies with same name CARVALHO CONSULTING LTD.
The following companies were found which have the same name as CARVALHO CONSULTING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARVALHO CONSULTING INC 25618 TOWER SIDE LN KATY TX 77494 Dissolved Company formed on the 2011-12-21
CARVALHO CONSULTING PTY. LIMITED NSW 2088 Active Company formed on the 2000-09-11
CARVALHO CONSULTING LLC New Jersey Unknown
Carvalho Consulting LLC 16880 W 60th Dr Arvada CO 80403 Good Standing Company formed on the 2020-11-18

Company Officers of CARVALHO CONSULTING LTD.

Current Directors
Officer Role Date Appointed
JUDE ANTHONY CARVALHO
Director 2013-01-07

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
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11AA01PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-06-28PSC07CESSATION OF ELAINE CARVALHO AS A PSC
2017-04-25AA31/03/17 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0107/01/16 FULL LIST
2015-05-13AA31/03/15 TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0107/01/15 FULL LIST
2014-07-10AA31/03/14 TOTAL EXEMPTION FULL
2014-02-28AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0107/01/14 FULL LIST
2013-02-28SH0107/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARVALHO CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-29
Appointmen2018-01-29
Resolution2018-01-29
Fines / Sanctions
No fines or sanctions have been issued against CARVALHO 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
CARVALHO 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31

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 CARVALHO CONSULTING LTD.

Intangible Assets
Patents
We have not found any records of CARVALHO CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARVALHO CONSULTING LTD.
Trademarks
We have not found any records of CARVALHO CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARVALHO 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 (82990 - Other business support service activities n.e.c.) as CARVALHO CONSULTING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CARVALHO 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
Defending partyCARVALHO CONSULTING LTD.Event Date2018-01-29
 
Initiating party Event TypeAppointmen
Defending partyCARVALHO CONSULTING LTD.Event Date2018-01-29
Name of Company: CARVALHO CONSULTING LTD. Company Number: 08349793 Nature of Business: IT Contractor Registered office: 27 Holly Hill, London, N21 1NN Type of Liquidation: Members Date of Appointment:…
 
Initiating party Event TypeResolution
Defending partyCARVALHO CONSULTING LTD.Event Date2018-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVALHO 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 CARVALHO 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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