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Company Information for

ABLE CONSULTING (UK) LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06138303
Private Limited Company
Liquidation

Company Overview

About Able Consulting (uk) Ltd
ABLE CONSULTING (UK) LTD was founded on 2007-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Able Consulting (uk) Ltd 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
ABLE CONSULTING (UK) LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in KT11
 
Filing Information
Company Number 06138303
Company ID Number 06138303
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 05:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE CONSULTING (UK) LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of ABLE CONSULTING (UK) LTD

Current Directors
Officer Role Date Appointed
EMANUELE EDOARDO ANGELIDIS
Director 2007-03-05
LAURA ALESSANDRA BASILI
Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
WELLCO SECRETARIES LIMITED
Company Secretary 2007-03-05 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUELE EDOARDO ANGELIDIS SYQIC MEDIA Director 2013-07-19 CURRENT 2013-07-03 Converted / Closed

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
2018-03-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LIMITED
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-274.70DECLARATION OF SOLVENCY
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2016-11-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0105/03/16 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0105/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2013-03-19AR0105/03/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0105/03/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALESSANDRA BASILI / 05/03/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE EDOARDO ANGELIDIS / 05/03/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0105/03/11 FULL LIST
2010-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0105/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALESSANDRA BASILI / 06/11/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE EDOARDO ANGELIDIS / 06/11/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA BASILI / 01/01/2008
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / EMANUELE ANGELIDIS / 01/01/2008
2007-03-05NEWINCINCORPORATION 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 ABLE CONSULTING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-20
Resolutions for Winding-up2017-02-20
Notices to Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against ABLE CONSULTING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABLE CONSULTING (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ABLE CONSULTING (UK) LTD

Intangible Assets
Patents
We have not found any records of ABLE CONSULTING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABLE CONSULTING (UK) LTD
Trademarks
We have not found any records of ABLE CONSULTING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLE CONSULTING (UK) LTD. 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 ABLE CONSULTING (UK) LTD 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABLE CONSULTING (UK) LTD 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 TypeAppointment of Liquidators
Defending partyABLE CONSULTING (UK) LTDEvent Date2017-02-07
Simon Thomas , (IP No. 8920) and Nicholas OReilly , (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. Ag FF111994
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABLE CONSULTING (UK) LTDEvent Date2017-02-07
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 OReilly , (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. Ag FF111994
 
Initiating party Event TypeNotices to Creditors
Defending partyABLE CONSULTING (UK) LTDEvent Date2017-02-07
We, Simon Thomas and Nicholas OReilly, 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 OReilly 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 OReilly , (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. Ag FF111994
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLE CONSULTING (UK) LTD 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 ABLE CONSULTING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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