JELF COMMERCIAL FINANCE LTD
Overview
| Company Name | JELF COMMERCIAL FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04333281 |
| 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 JELF COMMERCIAL FINANCE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JELF COMMERCIAL FINANCE LTD located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JELF COMMERCIAL FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| JELF PROFESSIONAL CONSULTANCY LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for JELF COMMERCIAL FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for JELF COMMERCIAL FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2023 |
What are the latest filings for JELF COMMERCIAL FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 18, 2024 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jun 05, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||||||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dawn Jeanette Hodges as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Mariana Daoud-O'connell as a secretary on Sep 17, 2020 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Termination of appointment of Colin Duncan Hall Tomkin as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Newton as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 1 Tower Place West London EC3R 5BU England to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||||||
Who are the officers of JELF COMMERCIAL FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| NEWTON, Kevin | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | United Kingdom | British | 103611580002 | |||||||||
| ALWAY, Alexander Douglas | Secretary | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | British | 54126880001 | ||||||||||
| BETTRIDGE, Richard John | Secretary | 54 Colliers Break Emersons Green BS16 7EE Bristol | British | 72270140001 | ||||||||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | 152529010001 | ||||||||||
| CLARK, Michael Edward | Secretary | Rosemount Northfield Road Nailsworth GL6 0LZ Stroud Gloucestershire | British | 80635170001 | ||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 278069530001 | |||||||||||
| DAVIS, Helen Beatrice | Secretary | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | British | 77716400001 | ||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 England | 204344480001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | 54126880001 | |||||||||
| BARTON, Philip Andrew | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | 264941280001 | |||||||||
| BARTON, Philip Andrew | Director | 2 Queens Gate Stoke Bishop BS9 1TZ Bristol | England | British | 12624970004 | |||||||||
| GOUGH, Michael | Director | Woodlands Chew Hill BS40 8SA Chew Magna Somerset | England | British | 90841130002 | |||||||||
| HALL TOMKIN, Colin Duncan | Director | Honfleur Lancelot Court GL2 7BU Slimbridge Gloucestershire | England | British | 74420920002 | |||||||||
| HARDING, John Trevor | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 99783690002 | |||||||||
| JELF, Christopher | Director | The Clappers Backwell Hill Road Backwell BS48 3EF Bristol | England | British | 29909470009 | |||||||||
| MITCHELL, John Francis | Director | 40 Sandown Drive SN14 0YQ Chippenham Wiltshire | British | 56189560001 | ||||||||||
| THOMAS, Glenn | Director | 7 Stanley Gardens Oldland Common BS30 9PZ Bristol Avon | England | British | 43527670001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JELF COMMERCIAL FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Insurance Brokers Limited | Oct 31, 2017 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Jelf Limited | Apr 26, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does JELF COMMERCIAL FINANCE LTD 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