J AND A CONSULTANCY BIRMINGHAM LIMITED

J AND A CONSULTANCY BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ AND A CONSULTANCY BIRMINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06106799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J AND A CONSULTANCY BIRMINGHAM LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is J AND A CONSULTANCY BIRMINGHAM LIMITED located?

    Registered Office Address
    302 Bristol Road
    B5 7SN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J AND A CONSULTANCY BIRMINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    W1 DOCTORS LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for J AND A CONSULTANCY BIRMINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for J AND A CONSULTANCY BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Deepti Bhalla as a person with significant control on Dec 16, 2019

    2 pagesPSC01

    Appointment of Mrs Deepti Bhalla as a director on Dec 16, 2019

    2 pagesAP01

    Termination of appointment of Deepak Bhalla as a director on Dec 16, 2019

    1 pagesTM01

    Cessation of Deepak Bhalla as a person with significant control on Dec 16, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 23, 2020 with updates

    4 pagesCS01

    Notification of Deepak Bhalla as a person with significant control on Dec 15, 2019

    2 pagesPSC01

    Appointment of Mr Deepak Bhalla as a director on Dec 15, 2019

    2 pagesAP01

    Cessation of Surinder Ubhi as a person with significant control on Dec 15, 2019

    1 pagesPSC07

    Termination of appointment of Surinder Kaur Ubhi as a director on Dec 15, 2019

    1 pagesTM01

    Registered office address changed from 69 Buryfield Road Solihull B91 2DG England to 302 Bristol Road Birmingham B5 7SN on Jul 23, 2020

    1 pagesAD01

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    RES15

    Notification of Surinder Ubhi as a person with significant control on Dec 15, 2019

    2 pagesPSC01

    Appointment of Surinder Kaur Ubhi as a director on Dec 15, 2019

    2 pagesAP01

    Cessation of Martin Stephen Briggs as a person with significant control on Dec 15, 2019

    1 pagesPSC07

    Termination of appointment of Martin Stephen Briggs as a director on Dec 15, 2019

    1 pagesTM01

    Registered office address changed from Banbury House, 121 Stonegrove Edgware Middlesex HA8 7TJ to 69 Buryfield Road Solihull B91 2DG on Jul 06, 2020

    1 pagesAD01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of J AND A CONSULTANCY BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHALLA, Deepti
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Director
    Bristol Road
    B5 7SN Birmingham
    302
    England
    EnglandBritish272360960001
    HELMANDI, Sarah
    36 Upper Whistler Walk
    SW10 0ER London
    Secretary
    36 Upper Whistler Walk
    SW10 0ER London
    British97918640001
    BHALLA, Deepak
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Director
    Bristol Road
    B5 7SN Birmingham
    302
    England
    United KingdomBritish253691820001
    BRIGGS, Martin Stephen
    Buryfield Road
    B91 2DG Solihull
    69
    England
    Director
    Buryfield Road
    B91 2DG Solihull
    69
    England
    EnglandBritish44250720001
    DAVY, Arthur Henry Howarth
    Banbury House, 121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Director
    Banbury House, 121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    EnglandBritish92997170003
    DAVY, Judi
    Banbury House, 121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Director
    Banbury House, 121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    EnglandBritish174740970003
    HALLIDAY, Helene
    125 Beaufort Mansions
    Beaufort Street
    SW3 5AE London
    Director
    125 Beaufort Mansions
    Beaufort Street
    SW3 5AE London
    EnglandBritish98442850002
    UBHI, Surinder Kaur
    Buryfield Road
    B91 2DG Solihull
    69
    England
    Director
    Buryfield Road
    B91 2DG Solihull
    69
    England
    EnglandBritish247739280001

    Who are the persons with significant control of J AND A CONSULTANCY BIRMINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deepti Bhalla
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Dec 16, 2019
    Bristol Road
    B5 7SN Birmingham
    302
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Deepak Bhalla
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Dec 15, 2019
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surinder Ubhi
    Buryfield Road
    B91 2DG Solihull
    69
    England
    Dec 15, 2019
    Buryfield Road
    B91 2DG Solihull
    69
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Stephen Briggs
    Buryfield Road
    B91 2DG Solihull
    69
    England
    Oct 27, 2016
    Buryfield Road
    B91 2DG Solihull
    69
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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