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Home > England & Wales Companies > PABS CONSULTANCY LTD
Company Information for

PABS CONSULTANCY LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07483167
Private Limited Company
Liquidation

Company Overview

About Pabs Consultancy Ltd
PABS CONSULTANCY LTD was founded on 2011-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Pabs Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PABS CONSULTANCY LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HA6
 
Previous Names
GRAPHITE SECURITY LTD16/07/2012
Filing Information
Company Number 07483167
Company ID Number 07483167
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:19:05
Primary Source:Companies House
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Company Officers of PABS CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
VIKESH PABARI
Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARSHIDA PABARI
Company Secretary 2011-01-05 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKESH PABARI TOM CRIBB LAND AND PROPERTIES LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
VIKESH PABARI SANDY LANE RESORT LIMITED Director 2017-02-20 CURRENT 2011-12-06 Active - Proposal to Strike off
VIKESH PABARI APPLEBY HOLDINGS LIMITED Director 2017-01-20 CURRENT 2016-11-15 Active - Proposal to Strike off
VIKESH PABARI SANDY LANE RESORT RUTHERFORD LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
VIKESH PABARI TOM CRIBB ESTATES LTD Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
VIKESH PABARI PRIMARY INDUSTRIAL PROPERTIES LTD Director 2015-03-25 CURRENT 2015-03-25 Active
VIKESH PABARI RIPLEY PROJECT SERVICES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off

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
2024-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-27Appointment of a voluntary liquidator
2024-09-27Voluntary liquidation declaration of solvency
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM 39a Joel Street Northwood Hills Middlesex HA6 1NZ England
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/22 FROM Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 4th Floor, 1 Duchess Street London W1W 6AN
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 72 Batchworth Lane Northwood Middlesex HA6 3HF
2014-10-14AA01Previous accounting period extended from 31/01/14 TO 30/04/14
2014-01-22AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-23AR0105/01/13 ANNUAL RETURN FULL LIST
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARSHIDA PABARI
2012-07-16RES15CHANGE OF NAME 13/07/2012
2012-07-16CERTNMCompany name changed graphite security LTD\certificate issued on 16/07/12
2012-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2012-01-23AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-22CH01Director's details changed for Mr Vikesh Pabari on 2012-01-22
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM 9 Elgin Avenue Kenton Harrow HA3 8QW United Kingdom
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PABS CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PABS 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
PABS CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PABS CONSULTANCY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PABS CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PABS CONSULTANCY LTD
Trademarks
We have not found any records of PABS CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PABS 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 (69201 - Accounting and auditing activities) as PABS CONSULTANCY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PABS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PABS 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 PABS 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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