DUMPLING CONSULTING LIMITED

Address

DUMPLING CONSULTING LIMITED
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ
(463 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08457707
Incorporation Date:
22 Mar 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 4 Apr 2014
For period ending:
31 Mar 2014
Filed on:
12 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2014
Filed on:
4 Apr 2014
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Map


Financial Summary

31 Mar 2014
Cash at bank: £25,283
Debtors: £11,655
Creditors due within one year: £29,149
Total Assets less Current Liabilities: £7,789
Shareholders Funds / Net Worth: £7,789
Full details in: 2014 Accounts

Notices published in the Gazette

13 Oct 2016

DUMPLING CONSULTING LIMITED (Company Number 08457707) Registered office: 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ Principal trading address: 9 Sterry Drive, Thames Ditton, Surrey KT7 0YN Nature of Business: Consultants Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 9 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ by 8 December 2016 at 12 noon in order that the member be entitled to vote. Andrew John Whelan, IP no: 8726, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Tel: 020 8939 8240. Date of appointment: 10 December 2015. Alternative person to contact with enquiries about the case: Doug Pinteau

21 Dec 2015

DUMPLING CONSULTING LIMITED (Company Number 08457707) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 9 Sterry Drive, Thames Ditton, Surrey KT7 0YN Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 10 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Details of the office-holder: Andrew John Whelan, IP no. 8726, Liquidator of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar A J Fordham, Director 10 December 2015

21 Dec 2015

DUMPLING CONSULTING LIMITED (Company Number 08457707) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 9 Sterry Drive, Thames Ditton, Surrey KT7 0YN Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 31 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan, IP no 8726, Liquidator of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Date of Appointment: 10 December 2015. Alternative person to contact with enquiries about the case: Adam Nakar

21 Dec 2015

Name of Company: DUMPLING CONSULTING LIMITED Company Number: 08457707 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 9 Sterry Drive, Thames Ditton, Surrey KT7 0YN Nature of Business: Consultants Type of Liquidation: Members Andrew John Whelan, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Office Holder Number: 8726. Date of Appointment: 10 December 2015 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Andrew Fordham
22 Mar 2013 ⇒ Present ( 4 Years ) Director
Alexandra Lyall
22 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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