1973 Consultancy started conducting its business in 2014 as a Private Limited Company registered with number: 09348816. This company's registered office was based in Manchester at Suite 40 Cariocca Business Park. This 1973 Consultancy Limited business had been in this business for at least 6 years. It has operated under three previous names. The very first listed name, 1973 Management, was changed on 27th April 2015 to Iconic 1973. The current name is used since 2017, is 1973 Consultancy Limited.
1973 Consultancy Limited
General information
Name:
1973 Consultancy Ltd
Office Address:
Suite 40 Cariocca Business Park 2, Sawley Road M40 8BB Manchester
Number: 09348816
Incorporation date: 2014-12-10
Dissolution date: 2020-09-22
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
- Previous company's names
-
1973 Consultancy Limited 2017-05-30
-
Iconic 1973 Limited 2015-04-27
-
1973 Management Limited 2014-12-10
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Currency | ||||
| Net Worth | -48 446 | -131 827 | -100 490 | |
| Balance Sheet | ||||
| Current Assets | 227 | 8 948 | 25 | |
| Net Assets Liabilities | 100 490 | 103 534 | ||
| Cash Bank In Hand | 225 | |||
| Debtors | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | -48 446 | -131 827 | -100 490 | |
| Tangible Fixed Assets | 481 | |||
| Capital & Reserves | ||||
| Called Up Share Capital | 2 | |||
| Profit Loss Account Reserve | -48 448 | |||
| Shareholder Funds | -48 446 | -131 827 | -100 490 | |
| Other Financial Data | ||||
| Creditors | 111 958 | 106 841 | ||
| Fixed Assets | 481 | 3 360 | 2 520 | 3 282 |
| Net Current Assets Liabilities | -48 927 | -135 187 | -103 010 | 106 816 |
| Total Assets Less Current Liabilities | -48 446 | -131 827 | -100 490 | 103 534 |
| Creditors Due Within One Year | 49 154 | 135 187 | 111 958 | |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Tangible Fixed Assets Additions | 642 | |||
| Tangible Fixed Assets Cost Or Valuation | 642 | |||
| Tangible Fixed Assets Depreciation | 161 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 161 | |||
Company staff
People with significant control
Caroline M.
Notified on
25 January 2018
Ceased on
24 August 2019
Nature of control:
substantial control or influence
Jez F.
Notified on
10 December 2016
Ceased on
1 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 24 December 2019 |
| Confirmation statement last made up date | 10 December 2018 |
| Annual Accounts 3 June 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-12-10 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 3 June 2016 |
| Annual Accounts 10 September 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 10 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts 23 January 2018 | |
| End Date For Period Covered By Report | 2017-12-31 |
| Date Approval Accounts | 23 January 2018 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
filed on: 22nd, September 2020
gazette
Free Download
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