CUENCA CONSULTING LTD - company is dissolved. This is historic information.

Company Overview

About Cuenca Consulting Ltd

CUENCA CONSULTING LTD was founded on 2013-02-05 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2016-05-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CUENCA CONSULTING LTD

3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW Other companies in NW6

Filing Information

Company Number		08388860
Date formed		2013-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-05-31
Date Dissolved		2016-05-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-06-15 06:24:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUENCA CONSULTING LTD

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Companies with same name CUENCA CONSULTING LTD

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

		Registered address	Last known status	Formation date
	CUENCA CONSULTING, LLC	PO BOX 5504 ALBANY FIRE ISLAND PINES NEW YORK 11782	Active	Company formed on the 2014-05-07

Company Officers of CUENCA CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
ANDRES ROMAN CUENCA-TORRES	Director	2013-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL ANTHONY SPENCE	Company Secretary	2013-09-03	2014-03-27

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
2016-05-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 75 TORBAY ROAD LONDON NW6 7DU
2015-07-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-24	4.70	DECLARATION OF SOLVENCY
2015-07-09	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-07-09	AA01	PREVEXT FROM 31/03/2015 TO 31/05/2015
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10	AR01	05/02/15 FULL LIST
2014-12-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	05/02/14 FULL LIST
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 15 SOUTH END BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5NJ
2014-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL SPENCE
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-03	AP03	SECRETARY APPOINTED MR NIGEL ANTHONY SPENCE
2013-09-03	AA01	PREVSHO FROM 28/02/2014 TO 31/03/2013
2013-02-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CUENCA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-12
Appointment of Liquidators	2015-07-22
Notices to Creditors	2015-07-22
Resolutions for Winding-up	2015-07-22

Fines / Sanctions

No fines or sanctions have been issued against CUENCA 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

CUENCA 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 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-02-05	£ 2,809

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-05-31

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 CUENCA CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-05	£ 1
Cash Bank In Hand	2013-02-05	£ 1
Current Assets	2013-02-05	£ 8,101
Debtors	2013-02-05	£ 8,100
Shareholder Funds	2013-02-05	£ 5,292

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUENCA CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CUENCA CONSULTING LTD

Trademarks

We have not found any records of CUENCA CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUENCA 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 (70229 - Management consultancy activities other than financial management) as CUENCA CONSULTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CUENCA 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 Type	Final Meetings
Defending party	CUENCA CONSULTING LTD	Event Date	2016-01-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 19 February 2016 at 12.00 noon. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 17 July 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Millie Baker, E-mail: milliebaker@clarkebell.com, Tel: + 44 (0161) 907 4044.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CUENCA CONSULTING LTD	Event Date	2015-07-17
John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Initiating party		Event Type	Notices to Creditors
Defending party	CUENCA CONSULTING LTD	Event Date	2015-07-17
Notice is hereby given that the creditors of the above-named company are required on or before 14 August 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, 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 such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 17 July 2015 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CUENCA CONSULTING LTD	Event Date	2015-07-17
At a General Meeting of the above named company, duly convened and held at 75 Torbay Road, London, NW6 7DU on 17 July 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUENCA 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 CUENCA 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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