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Home > England & Wales Companies > DEAG CONSULTING LTD
Company Information for

DEAG CONSULTING LTD

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07847090
Private Limited Company
Dissolved

Dissolved 2018-06-21

Company Overview

About Deag Consulting Ltd
DEAG CONSULTING LTD was founded on 2011-11-14 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2018-06-21 and is no longer trading or active.

Key Data
Company Name
DEAG CONSULTING LTD
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in WC1R
 
Filing Information
Company Number 07847090
Date formed 2011-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2018-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-26 16:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAG CONSULTING LTD

Company Officers of DEAG CONSULTING LTD

Current Directors
Officer Role Date Appointed
SAPNA SHARMA
Company Secretary 2011-11-14
NEERAJ SHARMA
Director 2011-11-14
SAPNA SHARMA
Director 2011-11-14

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
2018-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-10-074.70DECLARATION OF SOLVENCY
2015-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-06AA30/11/13 TOTAL EXEMPTION SMALL
2014-12-06DISS40DISS40 (DISS40(SOAD))
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0114/11/14 FULL LIST
2014-12-02GAZ1FIRST GAZETTE
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/11/13 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2014-05-15RT01COMPANY RESTORED ON 15/05/2014
2014-02-25GAZ2STRUCK OFF AND DISSOLVED
2013-11-12GAZ1FIRST GAZETTE
2013-02-16AR0114/11/12 FULL LIST
2011-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEAG CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-05
Resolutions for Winding-up2015-10-05
Notices to Creditors2015-10-05
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against DEAG CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEAG CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30

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 DEAG CONSULTING LTD

Intangible Assets
Patents
We have not found any records of DEAG CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEAG CONSULTING LTD
Trademarks
We have not found any records of DEAG CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAG CONSULTING 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 (70229 - Management consultancy activities other than financial management) as DEAG CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DEAG CONSULTING 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 partyDEAG CONSULTING LTDEvent Date2015-08-27
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, 0207 429 4188.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEAG CONSULTING LTDEvent Date2015-08-27
Notice is hereby given that the following resolutions were passed on 27 August 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, 0207 429 4188.
 
Initiating party Event TypeNotices to Creditors
Defending partyDEAG CONSULTING LTDEvent Date2015-08-27
Notice is hereby given that Creditors of the Company are required, on or before 29 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, 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 any distribution made before their debts are proved. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 August 2015 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, 0207 429 4188.
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEAG CONSULTING LTDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEAG CONSULTING 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 DEAG CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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