Serving Globally
Company Strike Off:
Overview
Accountronics® streamlined company strike-off services offer a hassle-free solution for closing your limited company. Accountronics® manage all documentation and submissions to Companies House, ensuring a compliant and efficient dissolution process. Reclaim your time and let our experts handle the complexities.
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Company Striking Off Services
Our expert company strike-off services simplify the process of closing your dormant company. We handle all necessary paperwork and filings with the relevant authorities, ensuring a smooth and legally compliant dissolution. Let us take the burden off your shoulders.
Our services are tailored to the specific legal and regulatory requirements of each jurisdiction:
General Services (Applicable Across Most Regions):
- Initial Consultation and Eligibility Assessment: Evaluating the company's eligibility for striking off based on local regulations (e.g., being solvent, no ongoing legal proceedings).
- Document Preparation and Filing: Preparing all necessary application forms and supporting documentation required by the relevant authorities (e.g., Companies House in the UK, state-level authorities in the US).
- Liaison with Regulatory Bodies: Acting as the point of contact with government agencies throughout the striking-off process.
- Publication of Notices (where required): Arranging for the publication of notices of the intended strike-off in official gazettes or newspapers, as mandated by local laws.
- Creditor Notification Assistance: Guiding on the process of notifying creditors (if applicable and required) and ensuring compliance with notification procedures.
- Final Account Preparation Guidance: Providing guidance on the preparation of final accounts (if required) for submission to the authorities.
- Deregulation and Closure Assistance: Assisting with deregistering the company from relevant tax authorities and other regulatory bodies.
Jurisdiction-Specific Services:
United States (Varies by State):
- State-Specific Dissolution Filings: Handling Articles of Dissolution or similar filings with the Secretary of State in the relevant state of incorporation.
- IRS Notification (Form 966): Assisting with filing the necessary notification with the Internal Revenue Service (IRS).
- State Tax Clearance: Guiding on obtaining tax clearance certificates from state tax authorities.
United Kingdom:
- DS01 Application to Companies House: Preparing and submitting the application to strike off a company from the Register of Companies.
- Gazette Notice Management: Handling the publication of the strike-off notice in the Gazette.
- Voluntary Strike-Off Guidance: Advising on the process for solvent companies seeking voluntary dissolution.
Canada (Federal and Provincial):
- Articles of Dissolution (Federal and Provincial): Preparing and filing the required dissolution documents with Innovation, Science and Economic Development Canada (ISEDC) or provincial corporate registries.
- Canada Revenue Agency (CRA) Notification: Assisting with notifying the CRA of the company's dissolution.
- Provincial Tax Clearance: Guiding on obtaining necessary tax clearances from provincial tax authorities.
United Arab Emirates (UAE):
- Liquidation Process Management: Guiding through the formal liquidation process, which often precedes striking off.
- Appointment of Liquidator Assistance: Assisting with the appointment of a registered liquidator (if required).
- Government Approvals and Clearances: Managing applications and obtaining necessary approvals from various government departments.
- Publication in Official Gazette: Handling the mandatory publication of the liquidation notice.
Australia:
- Application for Voluntary Deregistration with ASIC: Preparing and lodging the application with the Australian Securities and Investments Commission (ASIC).
- Member Resolutions and Declarations of Solvency: Assisting with the preparation of necessary internal resolutions and solvency declarations.
- Tax Clearance from the ATO: Guiding on obtaining clearance from the Australian Taxation Office (ATO).
Europe (Varies by Country - e.g., Germany, France, Netherlands):
- Country-Specific Legal Requirements: Navigating the diverse legal frameworks for company dissolution in various European nations.
- Local Language Documentation: Assisting with the preparation of documents in the required local languages.
- Engagement with Local Notaries and Authorities: Liaising with local notaries, commercial registers, and tax authorities as needed.
Saudi Arabia:
- Commercial Register Deletion Procedures: Guiding through the specific procedures for deleting a company from the Commercial Register.
- Zakat and Income Tax Clearance: Assisting with obtaining necessary tax and Zakat clearances.
- Ministry of Commerce and Investment (MOCI) Interactions: Managing interactions and submissions to the relevant ministry.
Pakistan:
- Filing for Striking Off with the Securities and Exchange Commission of Pakistan (SECP): Preparing and submitting the required documentation to the SECP.
- Gazette Notification: Handling the publication of the striking-off notice in the official gazette.
- Tax Authority Clearance (FBR): Assisting with obtaining necessary tax clearances from the Federal Board of Revenue (FBR).
Business Clousure Reporting To Companies House
Our expert services streamline the often complex process of reporting your business closure to Companies House. We ensure all necessary forms, such as the DS01, are accurately completed and submitted on time. We guide you through the requirements, including notifying relevant parties like HMRC and creditors, and managing the Gazette notice. Let us handle the official procedures for a compliant closure.
Core Services (Applicable Across Jurisdictions):
- Information Gathering: Collecting all necessary details about the business closure, including company registration information, director/member details, reasons for closure, and relevant dates.
- Document Preparation: Preparing the required closure forms and supporting documentation according to the specific regulations of each jurisdiction's registrar of companies (or equivalent).
- Filing with Regulatory Authorities: Submitting the completed closure applications and supporting documents to the relevant government agencies (e.g., Companies House in the UK, Secretary of State in the US, etc.).
- Gazette/Public Notice Management: Handling the publication of notices of intended dissolution or strike-off in official gazettes or online portals, as required by local regulations.
- Liaison with Authorities: Acting as a point of contact with the relevant regulatory bodies to address any queries or requests during the closure process.
- Compliance Checks: Ensuring all necessary pre-closure requirements are met (e.g., settling debts, distributing assets, obtaining necessary resolutions).
- Record Keeping Guidance: Advising on the necessary records to retain post-closure and for how long, according to local legal requirements.
Jurisdiction-Specific Services:
1. United States:
- State-Specific Dissolution Filings: Handling the specific forms and procedures for dissolution in different US states (e.g., Articles of Dissolution).
- IRS Notification: Providing guidance on notifying the Internal Revenue Service (IRS) of the business closure, including final tax returns.
- Publication Requirements: Managing any state-specific publication requirements for dissolution.
2. United Kingdom:
- Striking Off Application (DS01): Preparing and filing Form DS01 (Application to strike off a company from the register).
- Voluntary Liquidation Support: Providing guidance and support for Members' Voluntary Liquidation (MVL) and Creditors' Voluntary Liquidation (CVL) reporting requirements to Companies House.
- Gazette Notice Management: Arranging publication of the striking-off notice in The Gazette.
3. Canada:
- Articles of Dissolution (Federal and Provincial): Preparing and filing the necessary dissolution documents at both federal (Innovation, Science and Economic Development Canada) and provincial levels.
- Tax Authority Notification (CRA): Providing guidance on notifying the Canada Revenue Agency (CRA) of the dissolution and filing final tax returns.
4. United Arab Emirates (UAE):
- Company Deregistration Procedures: Navigating the specific procedures for deregistering a company with the relevant Emirates' Department of Economy and Tourism (DET) or free zone authority.
- Visa Cancellation Assistance: Providing guidance on the process of cancelling employee visas as part of the closure.
- Official Gazette Publication: Managing the publication of the closure notice in the official gazette.
5. Australia:
- Application for Voluntary Deregistration (Form 5010): Preparing and lodging the application with the Australian Securities & Investments Commission (ASIC).
- Tax Office Notification (ATO): Providing guidance on notifying the Australian Taxation Office (ATO) of the deregistration.
- Member Resolutions: Ensuring the necessary member resolutions for deregistration are in place.
6. Europe:
- EU Member State Specific Procedures: Handling the diverse closure procedures and reporting requirements across various European Union member states (e.g., Handelsregister in Germany, Registre du Commerce et des Sociétés in France).
- Cross-Border Closure Considerations: Providing guidance on the complexities of closing businesses with operations in multiple EU countries.
7. Saudi Arabia:
- Commercial Registration Cancellation: Navigating the procedures for cancelling the Commercial Registration (CR) with the Ministry of Commerce (MoC).
- Zakat and Tax Authority (ZATCA) Clearance: Assisting with obtaining necessary clearances from the Zakat, Tax and Customs Authority (ZATCA).
- Official Gazette Publication: Managing the publication of the closure notice in the official gazette.
8. Pakistan:
- Striking Off Name from Register (Section 432 of Companies Act, 2017): Preparing and filing the application with the Securities and Exchange Commission of Pakistan (SECP).
- Gazette Notification: Arranging publication of the striking-off notice in the official gazette.
- Tax Authority Notification (FBR): Providing guidance on notifying the Federal Board of Revenue (FBR) of the closure.
Voluntarily Winding Up
Navigating a voluntary winding up can be intricate. Our services provide expert guidance through every step, from initial resolutions and creditor meetings to appointing a liquidator. We ensure all legal requirements are met, including Gazette notices and final account submissions to Companies House. Our goal is to make the process as smooth and stress-free as possible for directors and shareholders, achieving a legally sound and efficient closure of your solvent company.
Here's a breakdown of the services we offer in each region:
General Services Applicable Across Jurisdictions:
- Initial Consultation and Viability Assessment: Evaluating the company's solvency and the suitability of a VWU. Explaining the process, legal requirements, and potential outcomes in the specific jurisdiction.
- Director and Shareholder Guidance: Providing expert advice and support to directors and shareholders throughout the VWU process, ensuring they understand their responsibilities and obligations.
- Liaison with Liquidators: Assisting in the selection and appointment of a qualified and licensed liquidator in the relevant jurisdiction. Facilitating communication and information flow between the company and the liquidator.
- Preparation of Necessary Documentation: Helping prepare all required resolutions, declarations of solvency (where applicable), and other statutory documents specific to each country.
- Creditor Communication Management: Assisting with the notification of creditors, managing claims, and facilitating communication as required by local laws.
- Asset Realization Assistance: Providing support in identifying and realizing company assets in an orderly manner, working in conjunction with the liquidator.
- Final Account Preparation Support: Assisting in the preparation of the final accounts and reports required for the dissolution process in each jurisdiction.
- Compliance with Local Gazette/Public Notices: Ensuring all necessary public notices and gazette announcements are made according to the legal requirements of each country.
Jurisdiction-Specific Services:
- United States:
- Navigating Chapter 7 (Liquidation) under the US Bankruptcy Code (though technically not always "voluntary" in the strictest sense, it's often the route for solvent voluntary dissolutions).
- Assisting with state-specific dissolution procedures (e.g., filing Articles of Dissolution).
- Advising on IRS requirements for final tax returns and compliance.
- United Kingdom:
- Guiding through Members' Voluntary Liquidation (MVL) for solvent companies.
- Assisting with the Statement of Solvency and related declarations.
- Ensuring compliance with Companies House regulations and insolvency legislation.
- Advising on tax implications for shareholders.
- Canada:
- Facilitating Voluntary Liquidation under the Canada Business Corporations Act (CBCA) or provincial equivalents.
- Assisting with Articles of Dissolution and related filings.
- Advising on Canada Revenue Agency (CRA) requirements for final tax filings.
- United Arab Emirates:
- Navigating the procedures for voluntary liquidation under the UAE Commercial Companies Law.
- Assisting with the appointment of a liquidator registered in the UAE.
- Ensuring compliance with requirements for creditor notification and settlement.
- Managing the deregistration process with the relevant authorities.
- Australia:
- Guiding through Members' Voluntary Liquidation under the Corporations Act 2001.
- Assisting with the Declaration of Solvency and appointment of a registered liquidator.
- Ensuring compliance with the Australian Securities and Investments Commission (ASIC) requirements.
- Advising on tax implications, including capital gains tax.
- Europe (Specific Country Basis):
- Providing services tailored to the specific insolvency laws of individual European countries (e.g., Germany, France, Netherlands, etc.). This includes understanding the local liquidation procedures, required documentation, and regulatory bodies.
- Leveraging our network of local legal and insolvency professionals where deep local expertise is required.
- Saudi Arabia:
- Navigating the voluntary liquidation process under the Saudi Companies Law.
- Assisting with the appointment of a licensed liquidator in Saudi Arabia.
- Ensuring compliance with requirements for creditor notification and settlement as per Saudi regulations.
- Managing the deregistration process with the Ministry of Commerce.
- Pakistan:
- Guiding through the voluntary winding-up process under the Companies Act 2017.
- Assisting with the special resolution for voluntary winding up and appointment of a liquidator.
- Ensuring compliance with the requirements of the Securities and Exchange Commission of Pakistan (SECP) and the Official Gazette.
- Managing creditor claims and the distribution of assets.
Accountronics® aims to provide a seamless and compliant VWU process in each of these jurisdictions, minimizing disruption and ensuring all legal obligations are met efficiently. Our global network and understanding of local regulations allow us to offer tailored support for your business closure needs.
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