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Company Information for

SASIM CONSULTING LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07421462
Private Limited Company
Liquidation

Company Overview

About Sasim Consulting Ltd
SASIM CONSULTING LIMITED was founded on 2010-10-27 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Sasim Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SASIM CONSULTING LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SW1Y
 
Filing Information
Company Number 07421462
Company ID Number 07421462
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/10/2019
Account next due 09/07/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
Last Datalog update: 2020-01-05 07:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SASIM CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name SASIM CONSULTING LIMITED
The following companies were found which have the same name as SASIM CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SASIM CONSULTING LIMITED Unknown

Company Officers of SASIM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SABIHA NORTH
Company Secretary 2010-10-27
SABI SHAHEEN NORTH
Director 2012-01-02
SIMON JOHN DIGBY NORTH
Director 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DIGBY NORTH STJ ADVISORS GROUP LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
SIMON JOHN DIGBY NORTH STJ ADVISORS SERVICES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
SIMON JOHN DIGBY NORTH ST JOHN ADVISERS LIMITED Director 2015-03-10 CURRENT 2006-03-06 Active
SIMON JOHN DIGBY NORTH STJ ADVISORS (EUROPE) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off

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
2020-06-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Eagle House 108 - 110 Jermyn Street London SW1Y 6HA England
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 09/10/19
2019-10-23LIQ01Voluntary liquidation declaration of solvency
2019-10-23600Appointment of a voluntary liquidator
2019-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-10
2019-10-17AA01Previous accounting period shortened from 30/06/20 TO 09/10/19
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Charles House, 3rd Floor 5-11 Regent Street London SW1Y 4LR
2019-08-02AA01Previous accounting period extended from 30/03/19 TO 30/06/19
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 2 Sheridan Court 55-81 Barkston Gardens London SW5 0ET
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0127/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AP01DIRECTOR APPOINTED SABIHA SHAHEEN NORTH
2011-12-28RES01ADOPT ARTICLES 23/11/2011
2011-12-28RES12Resolution of varying share rights or name
2011-12-28SH08Change of share class name or designation
2011-12-12AR0127/10/11 ANNUAL RETURN FULL LIST
2010-10-28AA01Current accounting period extended from 31/10/11 TO 30/03/12
2010-10-28SH0128/10/10 STATEMENT OF CAPITAL GBP 10000
2010-10-28SH0128/10/10 STATEMENT OF CAPITAL GBP 9400
2010-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to SASIM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-17
Notices to Creditors2019-10-17
Resolutions for Winding-up2019-10-17
Fines / Sanctions
No fines or sanctions have been issued against SASIM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SASIM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 53,486
Other Creditors Due Within One Year 2012-04-01 £ 7,712
Taxation Social Security Due Within One Year 2012-04-01 £ 37,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2019-10-09

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 SASIM CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 115,392
Current Assets 2012-04-01 £ 237,917
Debtors 2012-04-01 £ 122,525
Shareholder Funds 2012-04-01 £ 184,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SASIM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SASIM CONSULTING LIMITED
Trademarks
We have not found any records of SASIM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SASIM CONSULTING 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 (70221 - Financial management) as SASIM CONSULTING LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where SASIM CONSULTING 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 TypeAppointment of Liquidators
Defending partySASIM CONSULTING LIMITEDEvent Date2019-10-10
Liquidator: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact Michelle Collier on 01455 555 444, or by email at mcollier@fasimms.com.
 
Initiating party Event TypeNotices to Creditors
Defending partySASIM CONSULTING LIMITEDEvent Date2019-10-10
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 10 October 2019, are required, on or before 29 November 2019 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidators: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 10 October 2019 For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com Richard Frank Simms :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySASIM CONSULTING LIMITEDEvent Date2019-10-10
At a General Meeting of the above-named Company, duly convened and held at 2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET on 10 October 2019 at 12.30PM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidators of the Company For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Simon North :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SASIM CONSULTING 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 SASIM CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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