108 Consultancy Ltd

General information

Name:

108 Consultancy Limited

Office Address:

9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 06768454

Incorporation date: 2008-12-09

Dissolution date: 2022-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 signifies the founding of 108 Consultancy Ltd, the company which was located at 9 Ensign House Admirals Way, Marsh Wall in London. The company was founded on 2008-12-09. Its Companies House Registration Number was 06768454 and the company post code was E14 9XQ. The company had been on the market for approximately fourteen years until 2022-07-07.

Balraj S. was the firm's managing director, assigned to lead the company in 2008.

Executives who had control over the firm were as follows: Sulochana S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Balraj S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sulochana S.

Role: Secretary

Appointed: 01 April 2010

Latest update: 11 September 2023

Balraj S.

Role: Director

Appointed: 09 December 2008

Latest update: 11 September 2023

People with significant control

Sulochana S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balraj S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 January 2015
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 4 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, July 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

The Meridian 4 Copthall House Station Square

Post code:

CV1 2FL

City / Town:

Coventry

HQ address,
2013

Address:

The Meridian 4 Copthall House Station Square

Post code:

CV1 2FL

City / Town:

Coventry

HQ address,
2014

Address:

The Meridian 4 Copthall House Station Square

Post code:

CV1 2FL

City / Town:

Coventry

HQ address,
2015

Address:

The Apex 2 Sheriffs Orchard

Post code:

CV1 3PP

City / Town:

Coventry

Accountant/Auditor,
2013 - 2012

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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