JELF COMMERCIAL FINANCE LTD: Filings

  • Overview

    Company NameJELF COMMERCIAL FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04333281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JELF COMMERCIAL FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to May 18, 2024

    17 pagesLIQ03

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2023

    LRESSP

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023

    1 pagesTM02

    Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023

    2 pagesAP04

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD03

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Dawn Jeanette Hodges as a secretary on Sep 17, 2020

    1 pagesTM02

    Appointment of Mrs Mariana Daoud-O'connell as a secretary on Sep 17, 2020

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2019

    23 pagesAA

    Termination of appointment of Colin Duncan Hall Tomkin as a director on May 15, 2020

    1 pagesTM01

    Appointment of Mr Kevin Newton as a director on Mar 27, 2020

    2 pagesAP01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    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 pagesAD02

    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