Company Name5C Consultancy Ltd
Company StatusDissolved
Company NumberSC410179
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 5 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Katherine Olivia Holden
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHudson House 8 Albany Street
Edinburgh
EH1 3QB
Scotland
Director NameMr Adam Holden
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2013(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 12 January 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHudson House 8 Albany Street
Edinburgh
EH1 3QB
Scotland

Contact

Websitewww.5cconsultancy.co.uk

Location

Registered AddressHudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Katherine Holden
100.00%
Ordinary

Financials

Year2014
Net Worth£2,900
Cash£6,852
Current Liabilities£5,456

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015Application to strike the company off the register (3 pages)
16 October 2015Application to strike the company off the register (3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(3 pages)
4 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
15 October 2013Appointment of Mr Adam Holden as a director (2 pages)
15 October 2013Appointment of Mr Adam Holden as a director (2 pages)
15 October 2013Director's details changed for Ms Katherine Olivia Holden on 20 May 2013 (2 pages)
15 October 2013Director's details changed for Ms Katherine Olivia Holden on 20 May 2013 (2 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
30 October 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (2 pages)
30 October 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (2 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)