Company Name108 Consultancy Ltd
Company StatusDissolved
Company Number06768454
CategoryPrivate Limited Company
Incorporation Date9 December 2008(14 years, 2 months ago)
Dissolution Date7 July 2022 (7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Balraj Sharma
Date of BirthFebruary 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Apex 2 Sheriffs Orchard
Coventry
West Midlands
CV1 3PP
Secretary NameMrs Sulochana Sharma
StatusClosed
Appointed01 April 2010(1 year, 3 months after company formation)
Appointment Duration12 years, 3 months (closed 07 July 2022)
RoleCompany Director
Correspondence AddressThe Apex 2 Sheriffs Orchard
Coventry
West Midlands
CV1 3PP

Contact

Website108consultancyltd.co.uk

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £0.5Balraj Sharma
50.00%
Ordinary
1 at £0.5Sulochana Sharma
50.00%
Ordinary

Financials

Year2014
Net Worth£42,840
Cash£66,099
Current Liabilities£23,596

Accounts

Latest Accounts31 December 2020 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

10 May 2021Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 May 2021 (2 pages)
10 May 2021Appointment of a voluntary liquidator (3 pages)
10 May 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-20
(1 page)
10 May 2021Declaration of solvency (5 pages)
14 April 2021Micro company accounts made up to 31 December 2020 (6 pages)
24 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
19 July 2019Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 19 July 2019 (1 page)
23 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
4 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
10 February 2017Director's details changed for Mr Balraj Sharma on 10 February 2017 (2 pages)
10 February 2017Secretary's details changed for Mrs Sulochana Sharma on 10 February 2017 (1 page)
10 February 2017Director's details changed for Mr Balraj Sharma on 10 February 2017 (2 pages)
10 February 2017Secretary's details changed for Mrs Sulochana Sharma on 10 February 2017 (1 page)
12 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
17 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
15 January 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(4 pages)
30 December 2014Register(s) moved to registered inspection location 43 Rushden Gardens Ilford Essex IG5 0BP (1 page)
30 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(4 pages)
30 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(4 pages)
30 December 2014Register(s) moved to registered inspection location 43 Rushden Gardens Ilford Essex IG5 0BP (1 page)
29 December 2014Register inspection address has been changed to 43 Rushden Gardens Ilford Essex IG5 0BP (1 page)
29 December 2014Register inspection address has been changed to 43 Rushden Gardens Ilford Essex IG5 0BP (1 page)
20 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
23 September 2013Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 23 September 2013 (1 page)
23 September 2013Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 23 September 2013 (1 page)
5 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
16 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
16 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 September 2012Registered office address changed from 43 Rushden Gardens Clayhall Ilford Essex IG5 0BP United Kingdom on 10 September 2012 (1 page)
10 September 2012Registered office address changed from 43 Rushden Gardens Clayhall Ilford Essex IG5 0BP United Kingdom on 10 September 2012 (1 page)
28 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
1 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
7 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
(2 pages)
7 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
(2 pages)
7 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
(2 pages)
2 April 2010Appointment of Mrs Sulochana Sharma as a secretary (1 page)
2 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
(2 pages)
2 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
(2 pages)
2 April 2010Appointment of Mrs Sulochana Sharma as a secretary (1 page)
2 April 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
(2 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Mr Balraj Sharma on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Mr Balraj Sharma on 10 December 2009 (2 pages)
9 December 2008Incorporation (13 pages)
9 December 2008Incorporation (13 pages)