Dissolved 2017-03-23
Company Information for DUMPLING CONSULTING LIMITED
SURREY, ENGLAND, KT2,
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Company Registration Number
08457707
Private Limited Company
Dissolved Dissolved 2017-03-23 |
Company Name | |
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DUMPLING CONSULTING LIMITED | |
Legal Registered Office | |
SURREY ENGLAND | |
Company Number | 08457707 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA WINIFRED LYALL |
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ANDREW JAMES FORDHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUMPLING DEVELOPMENT LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Liquidation | |
LOVE BAKER JIG LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2014-05-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA WINIFRED LYALL / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORDHAM / 10/10/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORDHAM / 22/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA WINIFRED LYALL / 22/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-12 |
Notices to Creditors | 2015-12-18 |
Appointment of Liquidators | 2015-12-18 |
Resolutions for Winding-up | 2015-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 DUMPLING CONSULTING LIMITED
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DUMPLING CONSULTING LIMITED | Event Date | 2015-12-10 |
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 Type | Appointment of Liquidators | |
Defending party | DUMPLING CONSULTING LIMITED | Event Date | 2015-12-10 |
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 Type | Resolutions for Winding-up | |
Defending party | DUMPLING CONSULTING LIMITED | Event Date | 2015-12-10 |
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 Type | Final Meetings | |
Defending party | DUMPLING CONSULTING LIMITED | Event Date | 2015-12-10 |
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 : | |||
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. |