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Home > England & Wales Companies > LAKE CONSTANCE CONSULTING LIMITED
Company Information for

LAKE CONSTANCE CONSULTING LIMITED

09079377: COMPANIES HOUSE DEFAULT ADDRESS, OFFICE7, CARDIFF, CF14 8LH,
Company Registration Number
09079377
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lake Constance Consulting Ltd
LAKE CONSTANCE CONSULTING LIMITED was founded on 2014-06-10 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Lake Constance Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAKE CONSTANCE CONSULTING LIMITED
 
Legal Registered Office
09079377: COMPANIES HOUSE DEFAULT ADDRESS
OFFICE7
CARDIFF
CF14 8LH
Other companies in EC1V
 
Filing Information
Company Number 09079377
Company ID Number 09079377
Date formed 2014-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-08-26
Return next due 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-21 14:54:23
Primary Source:Companies House
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Company Officers of LAKE CONSTANCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BOSPORUS CONSULTING LIMITED
 Company Secretary 2016-02-02
FABIAN HORST SCHUBERT
 Director 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOSPORUS CONSULTING LIMITED GUTHABEN CARD LTD Company Secretary 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
BOSPORUS CONSULTING LIMITED SMARTPHONE PARTNER LTD Company Secretary 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
BOSPORUS CONSULTING LIMITED GAMING PARTNER LTD Company Secretary 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
BOSPORUS CONSULTING LIMITED DOMAIN MANAGEMENT LTD Company Secretary 2016-07-25 CURRENT 2016-07-25 Dissolved 2018-04-10
BOSPORUS CONSULTING LIMITED VENEZIA EXPORT LTD Company Secretary 2016-07-18 CURRENT 2015-05-18 Active - Proposal to Strike off
BOSPORUS CONSULTING LIMITED GLOBAL WIRELESS SERVICE HOSTING LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
BOSPORUS CONSULTING LIMITED GLOBAL FIBER SERVICE&SERVER LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
BOSPORUS CONSULTING LIMITED GLOBAL FIBER NETWORKS LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Dissolved 2017-12-19
BOSPORUS CONSULTING LIMITED GLOBAL DEBIT SERVICE LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
BOSPORUS CONSULTING LIMITED GLOBAL WIRELESS SERVICE LTD Company Secretary 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
BOSPORUS CONSULTING LIMITED GLOBAL SHARES ADMINISTRATION LTD Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2018-01-30
BOSPORUS CONSULTING LIMITED GLOBAL CALLCENTER LTD Company Secretary 2016-02-15 CURRENT 2015-05-20 Dissolved 2016-11-01
BOSPORUS CONSULTING LIMITED EUROPE TRAIN SHUTTLE SERVICE LTD Company Secretary 2016-02-15 CURRENT 2015-05-19 Dissolved 2016-11-01
BOSPORUS CONSULTING LIMITED EUROPE COURRIER LTD Company Secretary 2016-02-15 CURRENT 2015-05-19 Dissolved 2016-11-01
BOSPORUS CONSULTING LIMITED EUROPE WIRELESS LTD Company Secretary 2016-02-15 CURRENT 2015-05-20 Dissolved 2016-09-20
BOSPORUS CONSULTING LIMITED GLOBAL PARCELL FULLFILLMENT LTD Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-08-01
BOSPORUS CONSULTING LIMITED GLOBAL SHARES HOLDING UK LTD Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-01-16
BOSPORUS CONSULTING LIMITED EUROPE VIP SHUTTLE SERVICE LTD Company Secretary 2016-02-05 CURRENT 2015-05-19 Dissolved 2016-09-20
BOSPORUS CONSULTING LIMITED GLOBAL ECOMMERCE SERVICE &ACCOUNTING LTD Company Secretary 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-12-19
FABIAN HORST SCHUBERT GUTHABEN CARD LTD Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
FABIAN HORST SCHUBERT SMARTPHONE PARTNER LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
FABIAN HORST SCHUBERT DOMAIN MANAGEMENT LTD Director 2016-07-25 CURRENT 2016-07-25 Dissolved 2018-04-10
FABIAN HORST SCHUBERT GLOBAL WIRELESS SERVICE HOSTING LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
FABIAN HORST SCHUBERT GLOBAL FIBER NETWORKS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Dissolved 2017-12-19
FABIAN HORST SCHUBERT GLOBAL DEBIT SERVICE LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
FABIAN HORST SCHUBERT GLOBAL WIRELESS SERVICE LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
FABIAN HORST SCHUBERT GLOBAL SHARES ADMINISTRATION LTD Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2018-01-30
FABIAN HORST SCHUBERT BEST BURGERS LTD Director 2016-06-06 CURRENT 2015-05-19 Dissolved 2016-11-01
FABIAN HORST SCHUBERT GLOBAL CALLCENTER LTD Director 2016-02-15 CURRENT 2015-05-20 Dissolved 2016-11-01
FABIAN HORST SCHUBERT EUROPE TRAIN SHUTTLE SERVICE LTD Director 2016-02-15 CURRENT 2015-05-19 Dissolved 2016-11-01
FABIAN HORST SCHUBERT EUROPE COURRIER LTD Director 2016-02-15 CURRENT 2015-05-19 Dissolved 2016-11-01
FABIAN HORST SCHUBERT GLOBAL PARCELL FULLFILLMENT LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-08-01
FABIAN HORST SCHUBERT GLOBAL SHARES HOLDING UK LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-01-16
FABIAN HORST SCHUBERT GLOBAL ECOMMERCE SERVICE &ACCOUNTING LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-12-19
FABIAN HORST SCHUBERT LETTERSHOP EXPRESS LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
FABIAN HORST SCHUBERT GLOBAL HOST LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
FABIAN HORST SCHUBERT BEST CAR RENTALS LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-11-01
FABIAN HORST SCHUBERT BOSPORUS CONSULTING LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-12-19

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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-10RP05Companies House applied as default registered office address PO Box 4385, 09079377: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-10
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;EUR 1500
2016-08-23AR0110/06/16 ANNUAL RETURN FULL LIST
2016-08-23SH0110/06/14 STATEMENT OF CAPITAL GBP 1500
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 35-37 Ludgate Hill London EC4M 7JN England
2016-05-31AR0110/06/15 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Mr Fabian Horst Schubert on 2016-05-31
2016-03-05DISS40Compulsory strike-off action has been discontinued
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM PO Box Bpm395250 372 Old Street London EC1V 9LT United Kingdom
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-02AP04Appointment of Bosporus Consulting Limited as company secretary on 2016-02-02
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-07CH01Director's details changed for Mr Fabian Horst Schubert on 2014-08-07
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 100 Pall Mall Stron House C/O Bosporus Consulting Limited London SW1Y 5EA England
2014-07-06CH01Director's details changed for Mr Fabian Horst Schubert on 2014-06-10
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;EUR 1500
2014-06-10NEWINCNew incorporation
2014-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 LAKE CONSTANCE 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 LAKE CONSTANCE 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
LAKE CONSTANCE 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 LAKE CONSTANCE CONSULTING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where LAKE CONSTANCE 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 LAKE CONSTANCE 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 LAKE CONSTANCE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CF14 8LH