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

DUMPLING CONSULTING LIMITED

SURREY, ENGLAND, KT2,
Company Registration Number
08457707
Private Limited Company
Dissolved

Dissolved 2017-03-23

Company Overview

About Dumpling Consulting Ltd
DUMPLING CONSULTING LIMITED was founded on 2013-03-22 and had its registered office in Surrey. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data
Company Name
DUMPLING CONSULTING LIMITED
 
Legal Registered Office
SURREY
ENGLAND
 
Filing Information
Company Number 08457707
Date formed 2013-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 01:33:25
Primary Source:Companies House
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Company Officers of DUMPLING CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA WINIFRED LYALL
Company Secretary 2013-03-22
ANDREW JAMES FORDHAM
Director 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FORDHAM DUMPLING DEVELOPMENT LIMITED Director 2015-02-11 CURRENT 2015-02-11 Liquidation
ANDREW JAMES FORDHAM LOVE BAKER JIG LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-05-12

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
2017-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA WINIFRED LYALL / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORDHAM / 10/10/2016
2015-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-224.70DECLARATION OF SOLVENCY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0122/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04AR0122/03/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORDHAM / 22/03/2014
2014-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA WINIFRED LYALL / 22/03/2014
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUMPLING CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-12
Notices to Creditors2015-12-18
Appointment of Liquidators2015-12-18
Resolutions for Winding-up2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against DUMPLING 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
DUMPLING 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 DUMPLING CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DUMPLING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUMPLING CONSULTING LIMITED
Trademarks
We have not found any records of DUMPLING CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMPLING 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 (82990 - Other business support service activities not elsewhere classified) as DUMPLING CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUMPLING 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 Creditors
Defending partyDUMPLING CONSULTING LIMITEDEvent Date2015-12-10
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 31 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of Appointment: 10 December 2015 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUMPLING CONSULTING LIMITEDEvent Date2015-12-10
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUMPLING CONSULTING LIMITEDEvent Date2015-12-10
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 10 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeFinal Meetings
Defending partyDUMPLING CONSULTING LIMITEDEvent Date2015-12-10
Nature of Business: Consultants Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 9 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ by 8 December 2016 at 12 noon in order that the member be entitled to vote. Andrew John Whelan , IP no: 8726 , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Tel: 020 8939 8240 . Date of appointment: 10 December 2015 . Alternative person to contact with enquiries about the case: Doug Pinteau :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUMPLING 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 DUMPLING 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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