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Home > England & Wales Companies > PUNAM GUPTA CONSULTING LIMITED
Company Information for

PUNAM GUPTA CONSULTING LIMITED

SECOND FLOOR, POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
Company Registration Number
07291707
Private Limited Company
Liquidation

Company Overview

About Punam Gupta Consulting Ltd
PUNAM GUPTA CONSULTING LIMITED was founded on 2010-06-22 and has its registered office in Upper Parliament Street. The organisation's status is listed as "Liquidation". Punam Gupta Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUNAM GUPTA CONSULTING LIMITED
 
Legal Registered Office
SECOND FLOOR
POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
Other companies in NG1
 
Previous Names
ADD VALUE CONSULTING LIMITED14/02/2017
Filing Information
Company Number 07291707
Company ID Number 07291707
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB995288648  
Last Datalog update: 2022-01-06 19:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNAM GUPTA CONSULTING LIMITED
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Company Officers of PUNAM GUPTA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PUNAM GUPTA
 Director 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUNAM GUPTA GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED Director 2018-05-17 CURRENT 1973-04-25 Active
PUNAM GUPTA HOMESWIPE LTD Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-11-01

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
2021-12-16Voluntary liquidation. Notice of members return of final meeting
2021-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2021-02-04LIQ10Removal of liquidator by court order
2021-02-04600Appointment of a voluntary liquidator
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR
2020-03-25LIQ01Voluntary liquidation declaration of solvency
2020-03-25600Appointment of a voluntary liquidator
2020-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-02AA01Previous accounting period shortened from 30/06/20 TO 31/01/20
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNAM GUPTA
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-14RES15CHANGE OF COMPANY NAME 19/01/22
2017-02-14CERTNMCOMPANY NAME CHANGED ADD VALUE CONSULTING LIMITED CERTIFICATE ISSUED ON 14/02/17
2017-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2014-08-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Miss Punam Gupta on 2014-05-15
2013-07-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0122/06/12 ANNUAL RETURN FULL LIST
2011-09-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0122/06/11 ANNUAL RETURN FULL LIST
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PUNAM GUPTA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-19
Resolution2020-03-19
Appointmen2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against PUNAM GUPTA 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
PUNAM GUPTA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2013-06-30 £ 21,394
Creditors Due Within One Year 2012-06-30 £ 15,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-01-31

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 PUNAM GUPTA CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 50,513
Cash Bank In Hand 2012-06-30 £ 2,722
Current Assets 2013-06-30 £ 61,432
Current Assets 2012-06-30 £ 12,982
Debtors 2013-06-30 £ 10,919
Debtors 2012-06-30 £ 10,260
Shareholder Funds 2013-06-30 £ 40,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUNAM GUPTA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNAM GUPTA CONSULTING LIMITED
Trademarks
We have not found any records of PUNAM GUPTA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNAM GUPTA 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 (70229 - Management consultancy activities other than financial management) as PUNAM GUPTA CONSULTING LIMITED 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PUNAM GUPTA 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 TypeNotices to
Defending partyPUNAM GUPTA CONSULTING LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeResolution
Defending partyPUNAM GUPTA CONSULTING LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeAppointmen
Defending partyPUNAM GUPTA CONSULTING LIMITEDEvent Date2020-03-19
Company Number: 07291707 Name of Company: PUNAM GUPTA CONSULTING LIMITED Nature of Business: Management Consulting Type of Liquidation: Members' Voluntary Liquidation Registered office: Previous Regis…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNAM GUPTA 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 PUNAM GUPTA 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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    Other companies at postcode NG1 6LF