Company NameCraig Consultancy Services Limited
Company StatusDissolved
Company Number07959079
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 2 months ago)
Dissolution Date18 May 2020 (3 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Ian Robert Craig
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 38 Elsworthy Road
Primrose Hill
London
NW3 3DL
Director NameMrs Jane Anderson Craig
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2012(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 38 Elsworthy Road
Primrose Hill
London
NW3 3DL

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Ian Robert Craig
50.00%
Ordinary B
1 at £1Jane Anderson Craig
50.00%
Ordinary A

Financials

Year2014
Net Worth£125,774
Cash£153,121
Current Liabilities£34,196

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 May 2020Final Gazette dissolved following liquidation (1 page)
18 February 2020Return of final meeting in a members' voluntary winding up (12 pages)
4 March 2019Registered office address changed from Flat 5 38 Elsworthy Road Primrose Hill London NW3 3DL to 82 st John Street London EC1M 4JN on 4 March 2019 (2 pages)
28 February 2019Declaration of solvency (5 pages)
28 February 2019Appointment of a voluntary liquidator (3 pages)
28 February 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-08
(1 page)
10 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
26 February 2018Confirmation statement made on 21 February 2018 with updates (5 pages)
15 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
15 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
23 February 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
23 February 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(5 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(5 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(5 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(5 pages)
8 August 2013Registered office address changed from 21 Montague Road Berkhampstead Herts HP4 3DS United Kingdom on 8 August 2013 (1 page)
8 August 2013Director's details changed for Mr Ian Robert Craig on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Mr Ian Robert Craig on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Mrs Jane Anderson Craig on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from 21 Montague Road Berkhampstead Herts HP4 3DS United Kingdom on 8 August 2013 (1 page)
8 August 2013Director's details changed for Mrs Jane Anderson Craig on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Mr Ian Robert Craig on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from 21 Montague Road Berkhampstead Herts HP4 3DS United Kingdom on 8 August 2013 (1 page)
8 August 2013Director's details changed for Mrs Jane Anderson Craig on 8 August 2013 (2 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
28 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
10 September 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
10 September 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 February 2012Incorporation (24 pages)
21 February 2012Incorporation (24 pages)