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

DARVISH CONSULTING LIMITED

FOURTH FLOOR WARWICK HOUSE, 65-66 QUEEN STREET, LONDON, EC4R 1EB,
Company Registration Number
08383353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Darvish Consulting Ltd
DARVISH CONSULTING LIMITED was founded on 2013-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Darvish Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DARVISH CONSULTING LIMITED
 
Legal Registered Office
FOURTH FLOOR WARWICK HOUSE
65-66 QUEEN STREET
LONDON
EC4R 1EB
Other companies in EC4A
 
Filing Information
Company Number 08383353
Company ID Number 08383353
Date formed 2013-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/01/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2019-12-11 23:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARVISH CONSULTING LIMITED
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Companies with same name DARVISH CONSULTING LIMITED
The following companies were found which have the same name as DARVISH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARVISH CONSULTING INC. 189 ROYAL ORCHARD BLVD. THORNHILL Ontario L3T 3E1 Active Company formed on the 2007-11-02
DARVISH CONSULTING, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2010-10-13
DARVISH CONSULTING, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2016-09-16

Company Officers of DARVISH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GELAREH DARVISH TALEBANI
Director 2013-01-31

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
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14DISS40Compulsory strike-off action has been discontinued
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Gelareh Darvish Talebani on 2013-11-20
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM 6-7 Ludgate Square London EC4M 7AS England
2013-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-31NEWINCCERTIFICATE 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 DARVISH CONSULTING LIMITED 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 DARVISH 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
DARVISH 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 DARVISH CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DARVISH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARVISH CONSULTING LIMITED
Trademarks
We have not found any records of DARVISH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARVISH 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 DARVISH CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARVISH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARVISH 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 DARVISH 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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