Company NameBotes Consulting Limited
Company StatusDissolved
Company Number08142155
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 9 months ago)
Dissolution Date13 September 2023 (7 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Daegal Botes
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2012(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address2 Stamford Square
London
SW15 2BF

Location

Registered AddressC/O Clarke Bell Limited
3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £0.0001Daegal Botes
100.00%
Ordinary

Financials

Year2014
Net Worth£84,926
Cash£122,336
Current Liabilities£37,410

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

7 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
12 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
11 March 2016Director's details changed for Mr Daegal Botes on 11 March 2016 (2 pages)
11 March 2016Director's details changed for Mr Daegal Botes on 11 March 2016 (2 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP .01
(3 pages)
13 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP .01
(3 pages)
11 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 November 2014Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 20 November 2014 (1 page)
20 November 2014Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 20 November 2014 (1 page)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP .01
(3 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP .01
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐
(3 pages)
19 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐
(3 pages)
13 July 2012Incorporation (22 pages)
13 July 2012Incorporation (22 pages)