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Company Information for

KINGFISH CONSULTANTS LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08870438
Private Limited Company
Liquidation

Company Overview

About Kingfish Consultants Ltd
KINGFISH CONSULTANTS LIMITED was founded on 2014-01-30 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Kingfish Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KINGFISH CONSULTANTS LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
WORCESTERSHIRE
WR9 9AJ
Other companies in BS1
 
Filing Information
Company Number 08870438
Company ID Number 08870438
Date formed 2014-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 2021-12-31
Latest return 2021-01-30
Return next due 2022-02-13
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB220030391  
Last Datalog update: 2023-02-13 13:06:48
Primary Source:Companies House
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Companies with same name KINGFISH CONSULTANTS LIMITED
The following companies were found which have the same name as KINGFISH CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGFISH CONSULTANTS, INC. 13201 SW 71 STREET MIAMI FL 33183 Inactive Company formed on the 2012-06-20
KINGFISH CONSULTANTS INC Delaware Unknown

Company Officers of KINGFISH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARC DAVID CHARLES ALLEN
 Director 2014-01-30
PETER FRANCIS GIBBONS
 Director 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DAVID CHARLES ALLEN PENDRAGON INFORMATION SYSTEMS LIMITED Director 1998-09-14 CURRENT 1998-06-15 Dissolved 2013-08-29
PETER FRANCIS GIBBONS GENIUS LEGAL LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-10-18
PETER FRANCIS GIBBONS SPRAGUE GIBBONS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PETER FRANCIS GIBBONS GENIUS CONSULTANCY LIMITED Director 2010-03-04 CURRENT 2010-02-01 Liquidation
PETER FRANCIS GIBBONS GENIUS ADVERTISING LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active - Proposal to Strike off

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
2023-05-13Final Gazette dissolved via compulsory strike-off
2023-02-13Voluntary liquidation. Return of final meeting of creditors
2022-01-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-14Voluntary liquidation Statement of affairs
2022-01-14Appointment of a voluntary liquidator
2022-01-14600Appointment of a voluntary liquidator
2022-01-14LIQ02Voluntary liquidation Statement of affairs
2022-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-12
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF England
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF England
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr. Marc David Charles Allen on 2020-02-25
2020-02-25PSC04Change of details for Mr. Marc David Charles Allen as a person with significant control on 2020-02-25
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 16 Queen Square Bristol BS1 4NT
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0130/01/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0130/01/15 ANNUAL RETURN FULL LIST
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30NEWINCNew incorporation
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 KINGFISH CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-01-13
Appointmen2022-01-13
Meetings o2021-12-21
Fines / Sanctions
No fines or sanctions have been issued against KINGFISH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGFISH CONSULTANTS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 KINGFISH CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of KINGFISH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFISH CONSULTANTS LIMITED
Trademarks
We have not found any records of KINGFISH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISH CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as KINGFISH CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGFISH CONSULTANTS 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 TypeResolution
Defending partyKINGFISH CONSULTANTS LIMITEDEvent Date2022-01-13
 
Initiating party Event TypeAppointmen
Defending partyKINGFISH CONSULTANTS LIMITEDEvent Date2022-01-13
Company Number: 08870438 Name of Company: KINGFISH CONSULTANTS LIMITED Nature of Business: Recruitment Consultancy Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Princi…
 
Initiating party Event TypeMeetings o
Defending partyKINGFISH CONSULTANTS LIMITEDEvent Date2021-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFISH CONSULTANTS 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 KINGFISH CONSULTANTS 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 WR9 9AJ