Company NameDaedalus Financial Consulting Limited
Company StatusDissolved
Company Number07447077
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameGrainne Ashton
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address18 Regents Park Terrace
London
NW1 7ED
Director NameMr Grant William Sandiford Ashton
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Regents Park Terrace
London
NW1 7ED
Secretary NameGrainne Ashton
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address18 Regents Park Terrace
London
NW1 7ED
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address18 Regents Park Terrace
London
NW1 7ED
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

1 at £1Grainne Ashton
50.00%
Ordinary
1 at £1Grant Ashton
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,189
Cash£44,951
Current Liabilities£63,567

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
16 November 2016Application to strike the company off the register (2 pages)
16 November 2016Application to strike the company off the register (2 pages)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
15 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
15 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
(5 pages)
28 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
(5 pages)
20 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 May 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(5 pages)
15 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(5 pages)
1 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
15 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 April 2012Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
30 April 2012Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
29 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
28 January 2011Appointment of Grainne Ashton as a secretary (3 pages)
28 January 2011Appointment of Grainne Ashton as a secretary (3 pages)
13 December 2010Current accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
13 December 2010Current accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
6 December 2010Appointment of Grainne Ashton as a director (3 pages)
6 December 2010Appointment of Grainne Ashton as a director (3 pages)
6 December 2010Appointment of Mr Grant William Sandford Ashton as a director (3 pages)
6 December 2010Appointment of Mr Grant William Sandford Ashton as a director (3 pages)
6 December 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2
(4 pages)
6 December 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2
(4 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)