| Company Name | KATE Malleson Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08295362 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 17 May 2020 (3 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mrs Catherine Alice Malleson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Wades Hill London N21 1AJ |
| Secretary Name | Mrs Catherine Alice Malleson |
|---|---|
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Wades Hill London N21 1AJ |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Alice Malleson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,455 |
| Net Worth | £27,772 |
| Cash | £54,405 |
| Current Liabilities | £28,527 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 September 2019 | Liquidators' statement of receipts and payments to 26 July 2019 (12 pages) |
| 14 August 2018 | Declaration of solvency (5 pages) |
| 14 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 14 August 2018 | Resolutions
|
| 27 July 2018 | Registered office address changed from 102 Wades Hill London N21 1AJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 27 July 2018 (1 page) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Amended total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 18 December 2017 | Amended total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 20 February 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 20 February 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 22 June 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 6 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 24 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 24 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 5 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 5 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 19 June 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 19 June 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 November 2012 | Incorporation (21 pages) |
| 15 November 2012 | Incorporation (21 pages) |