| Company Name | D&A Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08570549 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
| Dissolution Date | 14 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dileep Thomas |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Green Verges Stanmore HA7 2SN |
| Secretary Name | Mrs Anita Thomas Dileepne Antal |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 21 September 2017) |
| Role | Company Director |
| Correspondence Address | 17 Lanark Close London W5 1SN |
| Director Name | Mrs Anita Antal |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 21 September 2017(4 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lanark Close London W5 1SN |
Location
| Registered Address | 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Anita Antal 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Dileep Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,068 |
| Cash | £139,582 |
| Current Liabilities | £31,280 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 14 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2020 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 23 December 2019 | Resolutions
|
| 23 December 2019 | Declaration of solvency (4 pages) |
| 23 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 9 December 2019 | Previous accounting period shortened from 31 July 2020 to 30 November 2019 (1 page) |
| 25 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 October 2019 | Registered office address changed from 4 Lanark Close London W5 1SN England to 24 Holborn Viaduct London EC1A 2BN on 11 October 2019 (1 page) |
| 11 October 2019 | Change of details for Mr Dileep Thomas as a person with significant control on 9 October 2019 (2 pages) |
| 11 October 2019 | Director's details changed for Mr Dileep Thomas on 9 October 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Termination of appointment of Anita Antal as a director on 31 July 2018 (1 page) |
| 3 August 2018 | Cessation of Anita Antal as a person with significant control on 31 July 2018 (1 page) |
| 17 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 15 June 2018 | Registered office address changed from 17 Lanark Close London W5 1SN England to 4 Lanark Close London W5 1SN on 15 June 2018 (1 page) |
| 15 May 2018 | Director's details changed for Mrs Anita Antal on 13 May 2018 (2 pages) |
| 15 May 2018 | Change of details for Mrs Anita Antal as a person with significant control on 13 May 2018 (2 pages) |
| 15 May 2018 | Change of details for Mr Dileep Thomas as a person with significant control on 13 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr Dileep Thomas on 13 May 2018 (2 pages) |
| 12 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 25 September 2017 | Termination of appointment of Anita Thomas Dileepne Antal as a secretary on 21 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Anita Thomas Dileepne Antal as a secretary on 21 September 2017 (1 page) |
| 22 September 2017 | Appointment of Mrs Anita Antal as a director on 21 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Anita Antal as a director on 21 September 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 16 February 2017 | Secretary's details changed for Mrs Anita Thomas Dileepne Antal on 16 February 2017 (1 page) |
| 16 February 2017 | Director's details changed for Mr Dileep Thomas on 16 February 2017 (2 pages) |
| 16 February 2017 | Registered office address changed from 24 Sandgate House Queens Walk London W5 1TN to 17 Lanark Close London W5 1SN on 16 February 2017 (1 page) |
| 16 February 2017 | Director's details changed for Mr Dileep Thomas on 16 February 2017 (2 pages) |
| 16 February 2017 | Registered office address changed from 24 Sandgate House Queens Walk London W5 1TN to 17 Lanark Close London W5 1SN on 16 February 2017 (1 page) |
| 16 February 2017 | Secretary's details changed for Mrs Anita Thomas Dileepne Antal on 16 February 2017 (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 September 2014 | Appointment of Mrs Anita Thomas Dileepne Antal as a secretary on 1 September 2014 (2 pages) |
| 1 September 2014 | Appointment of Mrs Anita Thomas Dileepne Antal as a secretary on 1 September 2014 (2 pages) |
| 1 September 2014 | Appointment of Mrs Anita Thomas Dileepne Antal as a secretary on 1 September 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from , 24 Queens Walk, London, W5 1TN on 10 July 2014 (1 page) |
| 10 July 2014 | Director's details changed for Mr Dileep Thomas on 27 January 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from , 24 Queens Walk, London, W5 1TN on 10 July 2014 (1 page) |
| 10 July 2014 | Director's details changed for Mr Dileep Thomas on 27 January 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 30 June 2014 | Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 26 June 2014 | Statement of capital following an allotment of shares on 14 June 2013
|
| 26 June 2014 | Statement of capital following an allotment of shares on 14 June 2013
|
| 4 February 2014 | Director's details changed for Mr Dileep Thomas on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from , 7 Willow Road, London, W5 4PD, England on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Dileep Thomas on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Dileep Thomas on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from , 7 Willow Road, London, W5 4PD, England on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from , 7 Willow Road, London, W5 4PD, England on 4 February 2014 (1 page) |
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|