Succeed Consultancy Limited
Company Profile
dissolved
UnknownSucceed Consultancy Limited
03968069•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
10/04/2000
Company Age
26 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Succeed Consultancy Limited (03968069) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, EC2A1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Our mission is to be the most trusted voice in the world of hr technology, providing expert consultancy to empower your people to work to the highest potential. through systems which safeguard our customer\u2019s biggest assets - their employees - we aim to create a more talented, engaged and loyal ...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/04/2000
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-04-2022
Change Sail Address Company With New Address
Category:Address
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Memorandum Articles
Category:Incorporation
Date:01-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Address
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Address
Date:10-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Address
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Capital
Date:18-07-2006
Resolution
Category:Resolution
Date:18-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Capital
Date:31-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Incorporation Company
Category:Incorporation
Date:10-04-2000
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2022
Filing Date30/06/2021
Latest Accounts30/06/2020
Trading Addresses
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, Cheshire, CH651AD
30 Finsbury Square, London, EC2A1AGRegistered
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