CTAD SOLUTIONS LIMITED

Liquidation (when checked on 26 Feb 2017)

Address

CTAD SOLUTIONS LIMITED
SFP 9 ENSIGN HOUSE, ADMIRAL'S WAY
MARSH WALL
LONDON
UK
E14 9XQ
(896 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07468192
Incorporation Date:
13 Dec 2010
Financial Year End:
31 Oct
Capital:
£100.00 on 18 Jan 2017
For period ending:
31 Oct 2016
Filed on:
7 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2015
Filed on:
23 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £61,883 £91,241 £117,767
Debtors: £13,154 £13,340
Creditors due within one year: £29,379 £28,286 £29,215
Total Assets less Current Liabilities: £233,062 £205,813 £156,844
Shareholders Funds / Net Worth: £233,062 £207,567
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

15 Feb 2017

CTAD SOLUTIONS LIMITED (Company Number 07468192) Registered office: Suite B, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS Principal trading address: Flat 6, 72 Shoot Up Hill, London, NW2 3XJ At a General Meeting of the members of the above named company, duly convened and held at Flat 6, 72 Shoot Up Hill, London, NW2 3XJ, on 30 January 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution: ”That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby, or Joanne Lee, Tel: 020 7538 2222. Arjuna Djapri, Director 09 February 2017 Ag FF111137

15 Feb 2017

CTAD SOLUTIONS LIMITED (Company Number 07468192) Registered office: Suite B, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS Principal trading address: Flat 6, 72 Shoot Up Hill, London, NW2 3XJ Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 30 January 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 March 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby, or Joanne Lee, Tel: 020 7538 2222. Robert Welby, Liquidator 09 February 2017 Ag FF111137

15 Feb 2017

Company Number: 07468192 Name of Company: CTAD SOLUTIONS LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Flat 6, 72 Shoot Up Hill, London, NW2 3XJ Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby, or Joanne Lee, Tel: 020 7538 2222. Date of Appointment: 30 January 2017 By whom Appointed: Members Ag FF111137

Recently Filed Documents - 22 available


Directors and Secretaries

Arjuna Djapri
13 Dec 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP
Changed 21 Feb 2017

C/O NYMAN LINDEN
SUITE B 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
EN6 5BS
Changed 14 Jul 2016

C/O NYMAN LINDEN
ENDEAVOUR HOUSE 1 LYONSDOWN ROAD
NEW BARNET
HERTS
EN5 1HU
Changed 15 Jul 2015

105 BAKER STREET
LONDON
W1U 6NY
UNITED KINGDOM
Changed 5 Apr 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ctadsolutions.co.uk
www.ctadsolutions.com
www.ctadsolutions.management
www.ctadsolutions.financial
www.ctadsolutions.consulting
www.ctadsolutions.and
www.ctad.solutions

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
25 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 7 Feb 2017 4
31 Dec 2015 21 Jun 2016 6
31 Dec 2014 23 Sep 2015 9
31 Dec 2013 30 Aug 2014 8
31 Dec 2012 26 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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22 other company documents are available

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