| Company Name | Big Eck Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08793465 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 29 July 2020 (3 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alexander Graham |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Grange Road, Highgate London N6 4AR |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alexander Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Maeve Haran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118,411 |
| Net Worth | £67,602 |
| Cash | £94,680 |
| Current Liabilities | £68,953 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
|---|---|
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 17 December 2015 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 21 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 4 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 November 2014 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 (1 page) |
| 13 January 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (4 pages) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|