Company NameHackett Consultants Ltd
Company StatusDissolved
Company Number08766445
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

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

Director

Director NameMr Lionel Hackett
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2013(same day as company formation)
RoleIt Audit Manager
Country of ResidenceEngland
Correspondence AddressFlat 88 Kelday Heights
2 Spencer Way
London
E1 2PW

Location

Registered AddressC/O Aidhan Accountancy Sutherland House
3 Lloyds Avenue
London
EC3N 3DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

100 at £1Lionel Hackett
100.00%
Ordinary

Financials

Year2014
Net Worth£22,078
Current Liabilities£22,390

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
24 April 2018Application to strike the company off the register (3 pages)
20 February 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
20 December 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
5 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 May 2015Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page)
28 May 2015Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
(24 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
(24 pages)