Company NameDK1 Consultants Limited
Company StatusDissolved
Company Number07729481
CategoryPrivate Limited Company
Incorporation Date4 August 2011(12 years, 8 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

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

Director

Director NameDearbhla Kelly
Date of BirthApril 1980 (Born 44 years ago)
NationalityIrish
StatusClosed
Appointed04 August 2011(same day as company formation)
RoleConsultant
Country of ResidenceIreland
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Dearbhla Kelly
50.00%
Ordinary B
50 at £1Lee Warman
50.00%
Ordinary A

Financials

Year2014
Net Worth-£5,341
Cash£450
Current Liabilities£62,791

Accounts

Latest Accounts5 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
5 March 2014Application to strike the company off the register (3 pages)
5 March 2014Application to strike the company off the register (3 pages)
17 September 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 September 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 September 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
12 August 2013Director's details changed for Dearbhla Kelly on 26 July 2013 (2 pages)
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Director's details changed for Dearbhla Kelly on 26 July 2013 (2 pages)
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
4 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
20 September 2011Current accounting period shortened from 31 August 2012 to 5 April 2012 (1 page)
20 September 2011Current accounting period shortened from 31 August 2012 to 5 April 2012 (1 page)
20 September 2011Current accounting period shortened from 31 August 2012 to 5 April 2012 (1 page)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)