Dissolved 2016-08-11
Company Information for GRACE WU CONSULTING LTD
MARLOW, BUCKS, SL7,
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Company Registration Number
07914468
Private Limited Company
Dissolved Dissolved 2016-08-11 |
Company Name | |
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GRACE WU CONSULTING LTD | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 07914468 | |
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Date formed | 2012-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 03:14:11 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIA WU / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XIA WU / 21/08/2014 | |
AR01 | 18/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-02-23 |
Notices to Creditors | 2015-04-28 |
Appointment of Liquidators | 2015-04-28 |
Resolutions for Winding-up | 2015-04-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-01-31 | £ 14,761 |
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Creditors and other liabilities
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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 GRACE WU CONSULTING LTD
Cash Bank In Hand | 2013-01-31 | £ 23,023 |
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Current Assets | 2013-01-31 | £ 26,261 |
Debtors | 2013-01-31 | £ 3,238 |
Shareholder Funds | 2013-01-31 | £ 11,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GRACE WU CONSULTING LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GRACE WU CONSULTING LTD | Event Date | 2016-02-18 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 14 April 2016 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 13 April 2016. Date of appointment: 15 April 2015. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GRACE WU CONSULTING LTD | Event Date | 2015-04-23 |
Notice is hereby given that the creditors of the above named Company are required, on or before 27 May 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to Nick Simmonds and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS (IP Nos. 9570 and 1800), the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of appointment: 15 April 2015. For further details contact: Joint Liquidators, Tel: 01628 478100, email: nick.simmonds@quantuma.com Alternative contact: Email: jonathan.johns@quantuma.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRACE WU CONSULTING LTD | Event Date | 2015-04-15 |
Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS : For further details contact: Joint Liquidators, Tel: 01628 478100, email: nick.simmonds@quantuma.com Alternative contact: Email: jonathan.johns@quantuma.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRACE WU CONSULTING LTD | Event Date | 2015-04-15 |
At a General Meeting of the above named Company held on 15 April 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nick Simmonds , (IP No. 9570) and Peter Hughes Holland , (IP No. 1800) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally for the purposes of such liquidation and any act required or authorised under any enactment to be done by the joint liuqidators is to be done by all or any one or more of the persons for the time being holding that office. For further details contact: Joint Liquidators, Tel: 01628 478100, email: nick.simmonds@quantuma.com Alternative contact: Email: jonathan.johns@quantuma.com | |||
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. |