ABLE CONSULTING (UK) LTD

Liquidation (when checked on 1 Oct 2017)

Address

ABLE CONSULTING (UK) LTD
88 WOOD STREET
LONDON
EC2V 7QF
(270 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06138303
Incorporation Date:
5 Mar 2007
Financial Year End:
31 Mar
Capital:
£100.00 on 10 Mar 2016
For period ending:
31 Mar 2016
Filed on:
22 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
10 Mar 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £84,900 £102,547 £52,955
Debtors: £39,255 £39,255 £119,173
Creditors due within one year: £1,926 £5,847 £18,799
Total Assets less Current Liabilities: £122,229 £135,955 £153,329
Shareholders Funds / Net Worth: £122,229 £135,955 £153,329
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Feb 2017

ABLE CONSULTING (UK) LTD (Company Number 06138303) Registered office: Munro House, Portsmouth Road, Cobham, Surrey Principal trading address: Munro House, Portsmouth Road, Cobham, Surrey At a General Meeting of the members of the above named company, duly convened and held on 07 February 2017, the following resolution was duly passed, as a special resolution: “That the Company be wound up voluntarily and that Simon Thomas, (IP No. 8920) and Nicholas O’Reilly, (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone.” For further details contact: Rosie Thurwood, Email: rthurwood@moorfieldscr.com Tel: 0207 188 1166. Emanuele Angelidis, Chairman 16 February 2017 Ag FF111994

21 Feb 2017

ABLE CONSULTING (UK) LTD (Company Number 06138303) Registered office: Munro House, Portsmouth Road, Cobham, Surrey Principal trading address: Munro House, Portsmouth Road, Cobham, Surrey We, Simon Thomas and Nicholas O’Reilly, both of Moorfields, 88 Wood Street, London, EC2V 7QF give notice that we were appointed Joint Liquidators of the above named company on 7 February 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 14 March 2017 to prove their debts by sending to the undersigned Nicholas O’Reilly of Moorfields, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O’Reilly, (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF. For further details contact: Rosie Thurwood, Email: rthurwood@moorfieldscr.com Tel: 0207 188 1166. Nicholas O'Reilly, Joint Liquidator 07 February 2017 Ag FF111994

21 Feb 2017

Company Number: 06138303 Name of Company: ABLE CONSULTING (UK) LTD Nature of Business: Consultancy Type of Liquidation: Members Registered office: Munro House, Portsmouth Road, Cobham, Surrey Principal trading address: Munro House, Portsmouth Road, Cobham, Surrey Simon Thomas, (IP No. 8920) and Nicholas O’Reilly, (IP No. 8309) both of Moorfields, 88 Wood Street, London, EC2V 7QF. For further details contact: Rosie Thurwood, Email: rthurwood@moorfieldscr.com Tel: 0207 188 1166. Date of Appointment: 07 February 2017 By whom Appointed: Members Ag FF111994

Recently Filed Documents - 28 available


Directors and Secretaries

Emanuele Angelidis
5 Mar 2007 ⇒ Present ( 10 Years ) Director
Laura Basili
5 Mar 2007 ⇒ Present ( 10 Years ) Director
Wellco Secretaries Limited
5 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
Changed 2 Dec 2013


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
1 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 22 Nov 2016 8
31 Mar 2015 30 Nov 2015 8
31 Mar 2014 12 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 17 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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