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Home > England & Wales Companies > GAP MANAGEMENT CONSULTANCY LTD
Company Information for

GAP MANAGEMENT CONSULTANCY LTD

MARSH WALL, LONDON, E14,
Company Registration Number
07567058
Private Limited Company
Dissolved

Dissolved 2018-01-12

Company Overview

About Gap Management Consultancy Ltd
GAP MANAGEMENT CONSULTANCY LTD was founded on 2011-03-16 and had its registered office in Marsh Wall. The company was dissolved on the 2018-01-12 and is no longer trading or active.

Key Data
Company Name
GAP MANAGEMENT CONSULTANCY LTD
 
Legal Registered Office
MARSH WALL
LONDON
 
Filing Information
Company Number 07567058
Date formed 2011-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 10:13:16
Primary Source:Companies House
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Company Officers of GAP MANAGEMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
PAULINE HARWARD
Company Secretary 2011-03-16
GRAHAM MATTHEW CHARLES HARWARD
Director 2011-03-16

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
2018-01-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 3 KETTLEWELL DRIVE WOKING SURREY GU21 4JF
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-154.70DECLARATION OF SOLVENCY
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-154.70DECLARATION OF SOLVENCY
2016-12-21AA31/10/16 TOTAL EXEMPTION FULL
2016-11-26AA01PREVSHO FROM 31/03/2017 TO 31/10/2016
2016-11-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0117/03/16 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0117/03/15 NO CHANGES
2014-06-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17AR0117/03/14 NO CHANGES
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0116/03/13 FULL LIST
2012-11-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0116/03/12 FULL LIST
2011-04-19SH0119/04/11 STATEMENT OF CAPITAL GBP 2
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GAP MANAGEMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-09
Notices to Creditors2017-02-09
Appointment of Liquidators2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against GAP MANAGEMENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAP MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,399
Creditors Due Within One Year 2012-03-31 £ 36,066

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
2016-10-31

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 GAP MANAGEMENT CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 134,922
Cash Bank In Hand 2012-03-31 £ 74,949
Current Assets 2013-03-31 £ 146,173
Current Assets 2012-03-31 £ 78,999
Debtors 2013-03-31 £ 11,251
Debtors 2012-03-31 £ 4,050
Shareholder Funds 2013-03-31 £ 103,220
Shareholder Funds 2012-03-31 £ 44,861
Tangible Fixed Assets 2013-03-31 £ 1,446
Tangible Fixed Assets 2012-03-31 £ 1,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAP MANAGEMENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAP MANAGEMENT CONSULTANCY LTD
Trademarks
We have not found any records of GAP MANAGEMENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAP MANAGEMENT CONSULTANCY 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 (62020 - Information technology consultancy activities) as GAP MANAGEMENT CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GAP MANAGEMENT CONSULTANCY 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 TypeNotices to Creditors
Defending partyGAP MANAGEMENT CONSULTANCY LTDEvent Date2017-02-01
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IPNo. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named company on 25 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 08 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. For further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222. Ag FF110625
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAP MANAGEMENT CONSULTANCY LTDEvent Date2017-01-25
At a General Meeting of the members of the above named company, duly convened and held at 3 Kettlewell Drive, Woking, Surrey, GU21 4JF, on 25 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 Meeta Bhatti, Tel: 020 7538 2222. Ag FF110625
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGAP MANAGEMENT CONSULTANCY LTDEvent Date2017-01-25
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 Meeta Bhatti, Tel: 020 7538 2222. Ag FF110625
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAP MANAGEMENT CONSULTANCY 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 GAP MANAGEMENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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