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Home > England & Wales Companies > REDALFA CONSULTING LIMITED
Company Information for

REDALFA CONSULTING LIMITED

REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD, LONDON, BROMLEY, BR1 1LR,
Company Registration Number
09187601
Private Limited Company
Liquidation

Company Overview

About Redalfa Consulting Ltd
REDALFA CONSULTING LIMITED was founded on 2014-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Redalfa Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REDALFA CONSULTING LIMITED
 
Legal Registered Office
REGUS
CITY SOUTH TOWER 26 ELMFIELD ROAD
LONDON
BROMLEY
BR1 1LR
Other companies in CR5
 
Filing Information
Company Number 09187601
Company ID Number 09187601
Date formed 2014-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts 
Last Datalog update: 2019-04-06 10:52:18
Primary Source:Companies House
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Company Officers of REDALFA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES ELLIS
Director 2014-08-22

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
2020-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 20 Portnalls Road Coulsdon Surrey CR5 3DE
2018-10-05600Appointment of a voluntary liquidator
2018-10-05LIQ01Voluntary liquidation declaration of solvency
2018-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-08-09CH01Director's details changed for Mr Philip James Ellis on 2016-07-28
2018-08-09PSC04Change of details for Mr Philip James Ellis as a person with significant control on 2016-12-30
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20SH0130/12/16 STATEMENT OF CAPITAL GBP 100
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-20AR0122/08/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDALFA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-18
Notices to2018-09-18
Resolution2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against REDALFA 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
REDALFA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 REDALFA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of REDALFA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDALFA CONSULTING LIMITED
Trademarks
We have not found any records of REDALFA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDALFA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as REDALFA CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDALFA 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 TypeAppointmen
Defending partyREDALFA CONSULTING LIMITEDEvent Date2018-09-18
Company Number: 09187601 Name of Company: REDALFA CONSULTING LIMITED Nature of Business: Marketing consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 20 Portnalls Road,…
 
Initiating party Event TypeNotices to
Defending partyREDALFA CONSULTING LIMITEDEvent Date2018-09-18
 
Initiating party Event TypeResolution
Defending partyREDALFA CONSULTING LIMITEDEvent Date2018-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDALFA 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 REDALFA CONSULTING LIMITED 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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