Development ConsultancY&Advisor Limited

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General information

Name:

Development ConsultancY&Advisor Ltd

Office Address:

Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB London

Number: 08277392

Incorporation date: 2012-11-01

Dissolution date: 2019-01-22

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Unit 2 Popin Business Centre South Way Wembley, London HA9 0HB Development ConsultancY&Advisor Limited was classified as a Private Limited Company registered under the 08277392 Companies House Reg No. It had been launched twelve years ago before was dissolved on January 22, 2019. Up till now Development ConsultancY&Advisor Limited switched the official name three times. Up till November 12, 2014 the company used the registered name Asset Management The Crown Of Saint Stephen. Then the company used the registered name Quantum Financial Advisors which was used till November 12, 2014 then the final name was agreed on.

The following company was managed by 1 director: Mauro D. who was leading it for 3 years.

Executives who had significant control over the firm were: Giovanni P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Damien M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Development ConsultancY&Advisor Limited 2014-11-12
  • Asset Management The Crown Of Saint Stephen Limited 2014-05-13
  • Quantum Financial Advisors Limited 2014-03-17
  • O.r.k. Holding Limited 2012-11-01

Financial data based on annual reports

Company staff

Mauro D.

Role: Director

Appointed: 06 April 2016

Latest update: 2 October 2023

People with significant control

Giovanni P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Damien M.
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 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 15 November 2018
Confirmation statement last made up date 01 November 2017
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 October 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 January 2017
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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