Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > AUDLEY BUSINESS SERVICES LTD
Company Information for AUDLEY BUSINESS SERVICES LTD
LONDON, UNITED KINGDOM, WC2A,
|
Company Registration Number
 05643519 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Audley Business Services Ltd
AUDLEY BUSINESS SERVICES LTD was founded on 2005-12-02 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUDLEY BUSINESS SERVICES LTD | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05643519 | |
|---|---|---|
| Date formed | 2005-12-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 09:36:08 |
| Companies House |
|
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Company Officers of AUDLEY BUSINESS SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGAL CLARITY LIMITED |
||
JAMES DAVID KNIGHT |
||
MARK HENRY MACHRAY |
||
WILLIAM GEOFFREY MICHAEL ROBINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MICHAEL STRINGER |
Company Secretary | ||
CHARLES MICHAEL STRINGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINNAGO SERVICES LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
| BECKETT GAS INTERNATIONAL LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
| CARINTHIA PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2013-02-07 | Active | |
| DIGI-KEY ELECTRONICS EUROPE LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
| HILLHOCK LIMITED | Company Secretary | 2012-03-11 | CURRENT | 1999-03-08 | Active | |
| SAPPLICATOR LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1993-08-05 | Active | |
| KEYSTONE LAW GROUP PLC | Director | 2014-10-17 | CURRENT | 2014-05-13 | Active | |
| KEYSTONE LAW LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
| KEYSTONE LAW LIMITED | Director | 2009-03-30 | CURRENT | 2003-01-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STRINGER | |
| AP04 | CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES STRINGER | |
| AP01 | DIRECTOR APPOINTED MR MARK HENRY MACHRAY | |
| RES01 | ADOPT ARTICLES 17/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MICHAEL STRINGER / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL STRINGER / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID KNIGHT / 01/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DAVID KNIGHT / 02/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 02/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 31/01/2011 | |
| CERTNM | COMPANY NAME CHANGED CONSULTANT LAWYERS DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
| AR01 | 02/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL STRINGER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MICHAEL ROBINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID KNIGHT / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR WILLIAM GEOFFREY MICHAEL ROBINS | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KNIGHT / 01/04/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 53 DAVIES STREET LONDON W1K 5JH | |
| 363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 AUDLEY BUSINESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUDLEY BUSINESS SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUDLEY BUSINESS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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 AUDLEY BUSINESS SERVICES LTD
Intangible Assets
Patents
We have not found any records of AUDLEY BUSINESS SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AUDLEY BUSINESS SERVICES LTD
Income
Government Income
We have not found government income sources for AUDLEY BUSINESS SERVICES 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 AUDLEY BUSINESS SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY BUSINESS SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY BUSINESS SERVICES 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 AUDLEY BUSINESS SERVICES 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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