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Home > England & Wales Companies > ADVISORY SERVICES LONDON LIMITED
Company Information for

ADVISORY SERVICES LONDON LIMITED

C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
05386696
Private Limited Company
Liquidation

Company Overview

About Advisory Services London Ltd
ADVISORY SERVICES LONDON LIMITED was founded on 2005-03-09 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". Advisory Services London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVISORY SERVICES LONDON LIMITED
 
Legal Registered Office
C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in BN26
 
Filing Information
Company Number 05386696
Company ID Number 05386696
Date formed 2005-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/01/2015
Latest return 09/03/2015
Return next due 06/04/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB856416507  
Last Datalog update: 2019-04-04 11:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISORY SERVICES LONDON LIMITED
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Company Officers of ADVISORY SERVICES LONDON LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHARLES DUNFORD GREEN
Director 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN REGINALD LONG
Company Secretary 2008-01-16 2009-11-06
ALLAN REGINALD LONG
Director 2008-01-16 2009-11-06
CKA SECRETARY LIMITED
Company Secretary 2005-03-09 2007-12-24
JOHN PAYNE
Director 2005-03-09 2005-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-06
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-06
2018-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-06
2017-02-23600Appointment of a voluntary liquidator
2017-02-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-07
2017-02-234.20Volunatary liquidation statement of affairs with form 4.19
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 21 Gosford Way Polegate East Sussex BN26 6DR
2015-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-05AR0109/03/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0109/03/13 ANNUAL RETURN FULL LIST
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-10AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-12-10DISS40Compulsory strike-off action has been discontinued
2011-12-09AR0109/03/11 ANNUAL RETURN FULL LIST
2011-12-09CH01Director's details changed for Robin Charles Dunford Green on 2011-12-09
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-19DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-20DISS40DISS40 (DISS40(SOAD))
2010-10-19AR0109/03/10 FULL LIST
2010-08-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-06GAZ1FIRST GAZETTE
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY ALLAN LONG
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LONG
2009-06-04363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-03-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-02363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2008-07-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-31AA31/03/06 TOTAL EXEMPTION SMALL
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2008-01-03288bSECRETARY RESIGNED
2007-03-23363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN61ED
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVISORY SERVICES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-15
Appointment of Liquidators2017-02-15
Meetings of Creditors2017-01-26
Petitions to Wind Up (Companies)2016-11-02
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-11-29
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against ADVISORY SERVICES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISORY SERVICES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due After One Year 2011-04-01 £ 6,000
Creditors Due Within One Year 2012-04-01 £ 34,623
Creditors Due Within One Year 2011-04-01 £ 39,028
Provisions For Liabilities Charges 2012-04-01 £ 43,744
Provisions For Liabilities Charges 2011-04-01 £ 2,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVISORY SERVICES LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 90,016
Cash Bank In Hand 2011-04-01 £ 352
Current Assets 2012-04-01 £ 90,016
Current Assets 2011-04-01 £ 38,440
Debtors 2011-04-01 £ 38,088
Shareholder Funds 2012-04-01 £ 11,649
Shareholder Funds 2011-04-01 £ 9,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVISORY SERVICES LONDON LIMITED registering or being granted any patents
Domain Names

ADVISORY SERVICES LONDON LIMITED owns 36 domain names.

abcforsme.co.uk   abc4sme.co.uk   almostcontinuousoperation.co.uk   bc4sme.co.uk   cityresiliency.co.uk   citybcm.co.uk   dontbeaheadlesschicken.co.uk   healtheeatin.co.uk   headless-chicken.co.uk   health-e-eating.co.uk   acobcp.co.uk   chickenwithhead.co.uk   disaster-recovery-online.co.uk   localbusinessresilience.co.uk   localcommunityresilience.co.uk   localresilience.co.uk   localresiliency.co.uk   localbcr.co.uk   resilience-solutions.co.uk   resiliencenow.co.uk   resilienttown.co.uk   sme-continuity.co.uk   sme-recovery.co.uk   sme-resilience.co.uk   townbcm.co.uk   hownottobeaheadlesschicken.co.uk   continuity-online.co.uk   continuity-solutions.co.uk   business-community-resilience.co.uk   continuitysolved.co.uk   businesscommunityresilience.co.uk   businessreboot.co.uk   business-reboot.co.uk   notaheadlesschicken.co.uk   townresilience.co.uk   townresiliency.co.uk  

Trademarks
We have not found any records of ADVISORY SERVICES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISORY SERVICES LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVISORY SERVICES LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVISORY SERVICES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2017-02-07
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn London, Gatwick Airport, Gatwick, Povey Cross Road, Surrey, London, RH6 0BA on 07 February 2017 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: 01302 342875 Robin Charles Dunford Green , Chairman : Ag FF111415
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2017-02-07
Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: 01302 342875 Ag FF111415
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2017-01-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn London Gatwick Aitport, Gatwick, Povey Cross Road, Surrey, London, RH6 0BA on 07 February 2017 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 6 February 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875. Ag EF102293
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2016-09-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6151 A Petition to wind up the above-named Company, Registration Number 05386696, of ,21 Gosford Way, Polegate, East Sussex, BN26 6DR, presented on 29 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVISORY SERVICES LONDON LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVISORY SERVICES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVISORY SERVICES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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