Disignconsultants.Com Limited
Company Profile
in liquidation
MicroDisignconsultants.com Limited
03689140•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
24/12/1998
Company Age
27 years
Directors
2
Employees
5
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Disignconsultants.com Limited (03689140) is a private limited with share capital incorporated on 24/12/1998 (27 years old) and registered in london, E145NR. The company operates under SIC code 74100 - specialised design activities.
Improving the success of product innovation and development through creative design and breakthrough thinking.services:- industrial design- electronics / software- systems architecture- modelling - prototypes- ip strategy / review- turnkey manufacture- ce marking
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 24/12/1998
E145NR
5 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£714.1K
Net Assets
£1.23M
Cash
£1.1K
Key Metrics
5
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2013
Resolution
Category:Resolution
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Address
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:15-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Address
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Incorporation Company
Category:Incorporation
Date:24-12-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2023
Filing Date07/10/2022
Latest Accounts31/07/2021
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
Related Companies
1