Company NameCumberworth Consulting Ltd
Company StatusDissolved
Company Number07419496
CategoryPrivate Limited Company
Incorporation Date26 October 2010(13 years, 6 months ago)
Dissolution Date18 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Cumberworth
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Cowper Road
Harpenden
Hertfordshire
AL5 5NF
Secretary NameMrs Holly Kinsley Park
StatusClosed
Appointed27 October 2011(1 year after company formation)
Appointment Duration4 years, 5 months (closed 18 April 2016)
RoleCompany Director
Correspondence Address8 Dynevor Road
London
N16 0DJ

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£50,115
Cash£67,112
Current Liabilities£18,092

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2016Final Gazette dissolved following liquidation (1 page)
18 January 2016Return of final meeting in a members' voluntary winding up (14 pages)
27 October 2015Liquidators statement of receipts and payments to 21 August 2015 (14 pages)
27 October 2015Liquidators' statement of receipts and payments to 21 August 2015 (14 pages)
1 May 2015Court order insolvency:replacement of liquidator (17 pages)
1 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
20 April 2015Appointment of a voluntary liquidator (1 page)
30 January 2015Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages)
29 October 2014Appointment of a voluntary liquidator (1 page)
29 October 2014Declaration of solvency (3 pages)
4 September 2014Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 34 Clarendon Road Watford WD17 1JJ on 4 September 2014 (2 pages)
4 September 2014Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 34 Clarendon Road Watford WD17 1JJ on 4 September 2014 (2 pages)
5 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 5 December 2013 (1 page)
29 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 January 2013Director's details changed for Mr David Cumberworth on 21 January 2013 (2 pages)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 March 2012Appointment of Mrs Holly Kinsley Park as a secretary (2 pages)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
29 June 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 10
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 1 February 2011
  • GBP 10
(3 pages)
26 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
26 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)