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Home > England & Wales Companies > REGIS T SOUBLIN CONSULTANTS LTD
Company Information for

REGIS T SOUBLIN CONSULTANTS LTD

FIRST FLOOR, BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ,
Company Registration Number
09112455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regis T Soublin Consultants Ltd
REGIS T SOUBLIN CONSULTANTS LTD was founded on 2014-07-02 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Regis T Soublin Consultants Ltd is a Private Limited Company registered in 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
REGIS T SOUBLIN CONSULTANTS LTD
 
Legal Registered Office
FIRST FLOOR, BUCKHURST HOUSE
42/44 BUCKHURST AVENUE
SEVENOAKS
KENT
TN13 1LZ
Other companies in TN13
 
Filing Information
Company Number 09112455
Company ID Number 09112455
Date formed 2014-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-05 12:23:18
Primary Source:Companies House
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Company Officers of REGIS T SOUBLIN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CC SECRETARIES LIMITED
Company Secretary 2014-07-02
REGIS THANH SOUBLIN
Director 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CC SECRETARIES LIMITED SCAPE TECHNOLOGIES LTD. Company Secretary 2018-04-17 CURRENT 2016-11-09 Liquidation
CC SECRETARIES LIMITED AKONI INNOVATIONS LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
CC SECRETARIES LIMITED ROSSONERO AVIATION TRADING LIMITED Company Secretary 2017-09-14 CURRENT 2016-08-11 Active - Proposal to Strike off
CC SECRETARIES LIMITED THEMARKETSTRUST RATINGS LTD Company Secretary 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED AKONI HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-08-18 Active
CC SECRETARIES LIMITED AKONI HUB LIMITED Company Secretary 2017-08-15 CURRENT 2016-11-04 Active
CC SECRETARIES LIMITED AKONI IO LIMITED Company Secretary 2017-08-15 CURRENT 2016-11-04 Active - Proposal to Strike off
CC SECRETARIES LIMITED TAINA TECHNOLOGY LIMITED Company Secretary 2017-06-26 CURRENT 2016-11-03 Active
CC SECRETARIES LIMITED ARRAKIS LTD Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
CC SECRETARIES LIMITED INTELLIGENT ROBOTS LIMITED Company Secretary 2017-04-06 CURRENT 2016-05-17 Active
CC SECRETARIES LIMITED RUNA NETWORK LIMITED Company Secretary 2017-03-08 CURRENT 2014-10-27 Active
CC SECRETARIES LIMITED BUCKHURST DEVELOPMENT LTD Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
CC SECRETARIES LIMITED ZYDURON LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
CC SECRETARIES LIMITED CRONYCLE LTD Company Secretary 2016-10-26 CURRENT 2013-07-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED VONQ UK LIMITED Company Secretary 2016-09-15 CURRENT 2007-04-11 Active
CC SECRETARIES LIMITED SENSATION.IO LTD Company Secretary 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-01-23
CC SECRETARIES LIMITED SPADA LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
CC SECRETARIES LIMITED SPADA INTERNATIONAL LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
CC SECRETARIES LIMITED HOKO LTD Company Secretary 2016-03-15 CURRENT 2015-04-02 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE LIMITED Company Secretary 2016-03-10 CURRENT 2012-11-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED INCIA HOLDINGS LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
CC SECRETARIES LIMITED MOOLA SYSTEMS LIMITED Company Secretary 2016-01-08 CURRENT 2015-04-22 Liquidation
CC SECRETARIES LIMITED LOSTMY.NAME LTD Company Secretary 2015-12-02 CURRENT 2012-11-23 Active
CC SECRETARIES LIMITED AUTOMAGICAL COMPANY LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2018-04-17
CC SECRETARIES LIMITED SUTOR EUROPE LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE SOFTWARE LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
CC SECRETARIES LIMITED BETATYPE GROUP LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
CC SECRETARIES LIMITED BRIDGEU LIMITED Company Secretary 2015-10-15 CURRENT 2014-04-10 Active
CC SECRETARIES LIMITED TAYLOR DAVID ENTERPRISES LIMITED Company Secretary 2015-08-04 CURRENT 2013-10-18 Dissolved 2017-02-07
CC SECRETARIES LIMITED BOLD METHOD LIMITED Company Secretary 2015-07-30 CURRENT 2015-02-25 Active
CC SECRETARIES LIMITED PROPHECY CREATIVE LIMITED Company Secretary 2015-07-30 CURRENT 2015-02-25 Active - Proposal to Strike off
CC SECRETARIES LIMITED MIMI IKONN LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED ROLAND PUBLISHING LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
CC SECRETARIES LIMITED FLIO LIMITED Company Secretary 2015-04-08 CURRENT 2014-11-28 Liquidation
CC SECRETARIES LIMITED MRS WORDSMITH LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Liquidation
CC SECRETARIES LIMITED SARAHABYRNE LIMITED Company Secretary 2015-01-23 CURRENT 2013-04-17 Active - Proposal to Strike off
CC SECRETARIES LIMITED FUTURESTATE DESIGN CO. LTD Company Secretary 2015-01-01 CURRENT 2003-01-09 Active
CC SECRETARIES LIMITED LDM AERO LIMITED Company Secretary 2014-09-24 CURRENT 2013-02-04 Active
CC SECRETARIES LIMITED AIR TARGET LIMITED Company Secretary 2014-09-24 CURRENT 2013-04-10 Active
CC SECRETARIES LIMITED AVEMONT LIMITED Company Secretary 2014-06-10 CURRENT 2004-03-05 Dissolved 2015-09-29
CC SECRETARIES LIMITED BIOENHANCEMENTS LIMITED Company Secretary 2014-06-10 CURRENT 1994-02-25 Dissolved 2015-09-29
CC SECRETARIES LIMITED ROCKPACK LIMITED Company Secretary 2014-06-10 CURRENT 2013-12-18 Dissolved 2016-01-19
CC SECRETARIES LIMITED SELECTIVE DETECTION SYSTEMS LIMITED Company Secretary 2014-06-10 CURRENT 2012-02-01 Dissolved 2016-02-02
CC SECRETARIES LIMITED NEARWORLD INVESTMENTS LIMITED Company Secretary 2014-06-10 CURRENT 2007-01-18 Dissolved 2016-05-09
CC SECRETARIES LIMITED NETTLEBED ADVISORY LIMITED Company Secretary 2014-06-10 CURRENT 2009-11-10 Dissolved 2017-09-12
CC SECRETARIES LIMITED WONDER PLACE LIMITED Company Secretary 2014-06-10 CURRENT 2012-02-15 Dissolved 2018-02-08
CC SECRETARIES LIMITED SAUDADE LABS LTD Company Secretary 2014-06-10 CURRENT 2007-03-12 Active - Proposal to Strike off
CC SECRETARIES LIMITED CHEZ PIERRE NATURELLE LIMITED Company Secretary 2014-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CC SECRETARIES LIMITED PHILTINIUM LTD Company Secretary 2014-06-10 CURRENT 2011-02-24 Active - Proposal to Strike off
CC SECRETARIES LIMITED DREAMERS & CREATORS LIMITED Company Secretary 2014-06-10 CURRENT 2013-11-05 Active

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
2017-10-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-24DS01Application to strike the company off the register
2016-08-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2014-10-16AP04Appointment of Cc Secretaries Limited as company secretary on 2014-07-02
2014-08-28CH01Director's details changed for Mr Regis Soubin on 2014-08-27
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02NEWINCNew incorporation
2014-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 REGIS T SOUBLIN CONSULTANTS LTD 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 REGIS T SOUBLIN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGIS T SOUBLIN CONSULTANTS LTD 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
2015-07-31
Annual Accounts
2016-07-31

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 REGIS T SOUBLIN CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of REGIS T SOUBLIN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGIS T SOUBLIN CONSULTANTS LTD
Trademarks
We have not found any records of REGIS T SOUBLIN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIS T SOUBLIN CONSULTANTS LTD. 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 REGIS T SOUBLIN CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGIS T SOUBLIN CONSULTANTS LTD 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 REGIS T SOUBLIN CONSULTANTS LTD 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 REGIS T SOUBLIN CONSULTANTS LTD 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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