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Company Information for

DTC CONSULTING LTD

WTC 1E CONFERENCE HOUSE, 152 MORRISON STREET THE EXCHANGE, EDINBURGH, SCOTLAND, EH3 8EB,
Company Registration Number
SC462522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dtc Consulting Ltd
DTC CONSULTING LTD was founded on 2013-10-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Dtc Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DTC CONSULTING LTD
 
Legal Registered Office
WTC 1E CONFERENCE HOUSE
152 MORRISON STREET THE EXCHANGE
EDINBURGH
SCOTLAND
EH3 8EB
Other companies in EH3
 
Filing Information
Company Number SC462522
Company ID Number SC462522
Date formed 2013-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
VAT Number /Sales tax ID GB308755780  
Last Datalog update: 2018-06-13 20:58:59
Primary Source:Companies House
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Companies with same name DTC CONSULTING LTD
The following companies were found which have the same name as DTC CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTC CONSULTING ENTERPRISES, LLC 23 STEERS AVE. Suffolk NORTHPORT NY 11768 Active Company formed on the 2007-10-18
DTC CONSULTING GROUP INC. 18 GROVE STREET NASSAU MASSAPEQUA NEW YORK 11758 Active Company formed on the 2012-11-20
DTC CONSULTING INC. DEBRA CARIDI 240 MONTGOMERY AVENUE OCEANSIDE NY 11572 Active Company formed on the 2009-01-15
DTC Consulting Services LLC 3313 Cottonwood Ln Berthoud CO 80513 Good Standing Company formed on the 2015-04-19
DTC CONSULTING INC. 200 ROY ST # 522 SEATTLE WA 98109 Dissolved Company formed on the 1998-07-01
DTC CONSULTING GROUP LLC 700 n colorado blvd suite 251 Denver CO 80206 Delinquent Company formed on the 2011-06-16
DTC Consulting LLC 3400 Mccomb Ave Cheyenne WYOMING 82001 Active Company formed on the 2014-04-23
DTC Consulting, LLC 4015 S Quince St Denver CO 80237 Voluntarily Dissolved Company formed on the 2005-03-01
DTC CONSULTING INC. 1591 PIKE PARKWAY - STREETSBORO OH 44241 Active Company formed on the 2002-06-26
DTC CONSULTING LLC 6435 ITHACA FLS SAN ANTONIO TX 78239 Active Company formed on the 2016-01-01
DTC CONSULTING PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-05-23
DTC CONSULTING SERVICES, INC. 250 POTTER HILL ROAD Ulster SAUGERTIES NY 12477 Active Company formed on the 2018-04-09
DTC CONSULTING ENTERPRISES, LLC 629 VALENCIA RD VENICE FL 34285 Active Company formed on the 2017-12-05
DTC CONSULTING LTD SUITE V5 NM BUSINESS SUITES ABACUS HOUSE STATION YARD NEEDHAM MARKET SUFFOLK IP6 8AS Active Company formed on the 2018-09-26
DTC CONSULTING INC Georgia Unknown
Dtc Consulting Inc Maryland Unknown

Company Officers of DTC CONSULTING LTD

Current Directors
Officer Role Date Appointed
COMMODITY LTD
 Director 2013-10-29
EIGHTH HOLDING CO.
 Director 2013-10-29
SELMA FRANCIS
 Director 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELMA FRANCIS NICO TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-02-23
SELMA FRANCIS ARANT INVEST LTD Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
SELMA FRANCIS ELCOM TRADE LTD Director 2014-09-15 CURRENT 2014-09-15 Active
SELMA FRANCIS BPN TRADE LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
SELMA FRANCIS NORTEX LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-11-01
SELMA FRANCIS COTRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-02-02
SELMA FRANCIS NEX TRADE LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-02
SELMA FRANCIS TEKO TRADE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-11-01
SELMA FRANCIS TOMO SYSTEMS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-11-17
SELMA FRANCIS RION ASSETS CO., LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
SELMA FRANCIS AMAX CAPITAL LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
SELMA FRANCIS IKOM LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS EXPERT ALLIANCE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-17
SELMA FRANCIS GP INTERTRADE LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2016-05-31
SELMA FRANCIS BTC INVEST LTD Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS APACE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
SELMA FRANCIS NARTEX LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SELMA FRANCIS MK PARTNERS LTD Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2015-11-03
SELMA FRANCIS WP TRADE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-09-06
SELMA FRANCIS ACOM TRADE LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS ATB INVESTMENTS LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-09-22
SELMA FRANCIS EUROPE TRADE (PTY) LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2016-06-28
SELMA FRANCIS BERG SYSTEMS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MAXON FINANCE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS ANP MANAGEMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MANUX LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS RT INVEST LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS INNOVA CAPITAL LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS MARCOM TRADE LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
SELMA FRANCIS AMOND PARTNERS LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-12-22
SELMA FRANCIS AVIS MARKETING LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-11-01
SELMA FRANCIS UBS DEVELOPMENT LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
SELMA FRANCIS NIBEL LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-07-03
SELMA FRANCIS DYTON LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-02-09
SELMA FRANCIS BERCLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-13
SELMA FRANCIS MAYNIL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-06-07
SELMA FRANCIS TYLTON LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-07-26
SELMA FRANCIS FINPO LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS WIN SOLUTIONS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS BOPP LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-14
SELMA FRANCIS LONDON CAPITAL (UK) LIMITED Director 2012-05-01 CURRENT 2008-02-08 Dissolved 2014-09-23

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
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-17GAZ1FIRST GAZETTE
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0113/10/15 FULL LIST
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0115/10/14 FULL LIST
2014-06-04AR0131/05/14 FULL LIST
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DTC CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTC 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
DTC 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-10-31

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 DTC CONSULTING LTD

Intangible Assets
Patents
We have not found any records of DTC CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DTC CONSULTING LTD
Trademarks
We have not found any records of DTC CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTC 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 (70100 - Activities of head offices) as DTC CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DTC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTC 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 DTC CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 EH3 8EB