DC

DELOITTE CONSULTING LIMITED

Dissolved

Company number 02400371

London · Incorporated 3 July 1989

Hill House,, 1, Little New Street,, London, EC4A 3TR

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAMEREED LIMITED · 3 July 1989 – 24 July 1989

DELOITTE & TOUCHE LIMITED · 24 July 1989 – 10 January 2003

DELOITTE & TOUCHE (NO. 1) LIMITED · 10 January 2003 – 2 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BUNTING, Glyn
Director
1 June 2015
1 June 2015
WD
1 June 2015
SL
STONECUTTER LIMITED
Corporate Secretary
31 May 2001
GS
GRIGGS, Stephen
Director · Resigned
31 October 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
21 December 2005
SD
SPROUL, David
Director · Resigned
21 December 2005
GD
GOLDSMITH, David
Director · Resigned
3 December 1999
WR
WARBURTON, Robert William
Director · Resigned
3 December 1999
AM
AUCOTT, Matthew Russell
Secretary · Resigned
4 April 1997
SM
SAGGERS, Michael Terry
Secretary · Resigned
MC
MUSGRAVE, Christopher Francis
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Certificate Change Of Name Company
Change Of Name
2 October 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Dormant
Accounts
15 January 2003 View
Certificate Change Of Name Company
Change Of Name
10 January 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Dormant
Accounts
8 August 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Accounts
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
4 February 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
13 July 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
19 May 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
16 July 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Dormant
Accounts
6 October 1995 View
Legacy
Annual Return
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 July 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Accounts
25 January 1994 View
Accounts With Accounts Type Dormant
Accounts
16 August 1993 View
Legacy
Annual Return
13 August 1993 View
Accounts With Accounts Type Dormant
Accounts
14 September 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Dormant
Accounts
10 March 1992 View
Accounts With Accounts Type Dormant
Accounts
10 March 1992 View
Resolution
Resolution
10 March 1992 View
Legacy
Annual Return
15 July 1991 View
Legacy
Officers
31 October 1989 View
Legacy
Address
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Incorporation Company
Incorporation
3 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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