JLT FINANCIAL CONSULTANTS LIMITED
Overview
| Company Name | JLT FINANCIAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01964600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JLT FINANCIAL CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JLT FINANCIAL CONSULTANTS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLT FINANCIAL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURKE FORD FINANCIAL CONSULTANTS LIMITED | Sep 24, 1999 | Sep 24, 1999 |
| BURKE FORD FINANCIAL SERVICES LIMITED | Sep 19, 1996 | Sep 19, 1996 |
| BURKE FORD (FINANCIAL SERVICES) LIMITED | Sep 02, 1996 | Sep 02, 1996 |
| BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED | Nov 25, 1985 | Nov 25, 1985 |
What are the latest accounts for JLT FINANCIAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for JLT FINANCIAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2019 | 15 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on Apr 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Samantha Andrews on Feb 14, 2018 | 2 pages | CH01 | ||||||||||
Statement of capital on Nov 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Miss Samantha Andrews as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Louise Ashton as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark David Jones as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel John Manley as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Helen Frances Hay as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Louise Ashton as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of JLT FINANCIAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ANDREWS, Samantha | Director | 138 Houndsditch EC3A 7AW London St. Botolph Building United Kingdom | United Kingdom | British | 222241930002 | |||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 120089650001 | |||||||||
| ADAMS, Charlotte | Secretary | 26a Kent Gardens HA4 8RX Ruislip Middlesex | British | 87173060001 | ||||||||||
| BOYLE, Michael John | Secretary | 17 Summerville Gardens Stockton Heath WA4 2EG Warrington Cheshire | British | 13340500002 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 8 Holmdene Close BR3 6QG Beckenham Kent England | British | 52711730001 | ||||||||||
| LEES, Iain Roger | Secretary | Church Farm School Lane WA16 0JF Pickmere Cheshire | British | 72628960001 | ||||||||||
| SANDERS, Ian Colin | Secretary | Whitegates New Hey Sandfield Park L12 1LH Liverpool Merseyside | British | 2137170001 | ||||||||||
| ASHTON, Helen Louise | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 75359360002 | |||||||||
| BOYLE, Michael John | Director | 17 Summerville Gardens Stockton Heath WA4 2EG Warrington Cheshire | British | 13340500002 | ||||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | 182187500001 | |||||||||
| BURKE, Dominic James | Director | Park Wood Farm GL8 8UO Leighterton Gloucestershire | British | 5824140003 | ||||||||||
| BURKE, Vincent | Director | 48 Portland Court CH45 2NH New Brighton Merseyside | Irish | 60224050001 | ||||||||||
| CARPMAEL, Donald | Director | Bracken Hill GU29 0QG Midhurst W Sussex | British | 23151880001 | ||||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| COOKE, Graham Stephen | Director | 23 Ashley Road KT7 0NH Thames Ditton Surrey | British | 18742770001 | ||||||||||
| FELL, Simon David | Director | 11 Squirrel Green Freshfield L37 1NZ Formby Merseyside | British | 13469200002 | ||||||||||
| GOODINGS, Phillip Eric | Director | Crutched Friars EC3N 2PH London 6 England | England | British | 5542210002 | |||||||||
| HART, William Laurie | Director | 8 Greenstiles Lane HU14 3NH Swanland East Yorkshire | British | 85959980001 | ||||||||||
| HOWORTH, Duncan Craig | Director | Littleworth Road KT10 9PD Esher 17 Surrey United Kingdom | England | English | 34586390006 | |||||||||
| JONES, David Lyndon | Director | Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire | United Kingdom | British | 106668010001 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| KINGSTON, Mervin, Dr | Director | 36 Menlove Gardens West L18 2ET Liverpool Merseyside | United Kingdom | British | 7624750001 | |||||||||
| LEES, Iain Roger | Director | Church Farm School Lane WA16 0JF Pickmere Cheshire | England | British | 72628960001 | |||||||||
| MANLEY, Nigel John | Director | 10 Ash Gate RG18 4EH Thatcham Berkshire | England | English | 92594810001 | |||||||||
| SANDERS, Ian Colin | Director | Whitegates New Hey Sandfield Park L12 1LH Liverpool Merseyside | British | 2137170001 | ||||||||||
| SANDERSON, Joseph Anthony Richard | Director | 29 Kings Road Bebington CH61 9PX Wirral Merseyside | British | 7479070002 | ||||||||||
| SAVAGE, Andrew James | Director | 37 Sovereign Close CM7 9DJ Braintree Essex | British | 57309570001 | ||||||||||
| STOPARD, Mark | Director | 42d Coppermill Lane E17 7HB London | British | 57467470001 |
Who are the persons with significant control of JLT FINANCIAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Eb Holdings Limited | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JLT FINANCIAL CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0