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JACQUES DANIEL CONSULTING LTD

JACQUES DANIEL CONSULTING LTD

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

    • Overview

    Company NameJACQUES DANIEL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10031760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JACQUES DANIEL CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JACQUES DANIEL CONSULTING LTD located?

    Registered Office Address
    2nd Floor Bollin House
    Bollin Link
    SK9 1DP Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACQUES DANIEL CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for JACQUES DANIEL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2020

    		LRESSP

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Registered office address changed from 123a Hartington Road London SW8 2HB England to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on May 19, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Previous accounting period shortened from Feb 28, 2021 to Apr 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of London Law Secretarial Limited as a secretary on Nov 21, 2018

    		1 pagesTM02

    Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 123a Hartington Road London SW8 2HB on Nov 20, 2018

    		1 pagesAD01

    Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018

    		1 pagesCH04

    Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018

    		1 pagesCH04

    Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Apr 24, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with updates

    		3 pagesCS01

    Registered office address changed from The White House 57-63 Church Road Wimbledon Village SW19 5SB England to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JACQUES DANIEL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Jacques
    Bollin House
    Bollin Link
    SK9 1DP Wilmslow
    2nd Floor
    Cheshire
    		Director
    Bollin House
    Bollin Link
    SK9 1DP Wilmslow
    2nd Floor
    Cheshire
    		EnglandBritish205582680001
    LONDON LAW SECRETARIAL LIMITED
    6-12 Gladstone Road
    SW19 1QT Wimbledon, London
    Collingham House
    United Kingdom
    		Secretary
    6-12 Gladstone Road
    SW19 1QT Wimbledon, London
    Collingham House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACQUES DANIEL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacques Daniel
    SW8 2HB London
    123a Hartington Road
    London
    England
    		Apr 06, 2016
    SW8 2HB London
    123a Hartington Road
    London
    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.
    View Detailed Information on Persons with Significant Control

    Does JACQUES DANIEL CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2020Commencement of winding up
    May 18, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Fox
    2nd Floor Bollin House Bollin Link
    SK9 1DP Wilmslow
    Cheshire
    		practitioner
    2nd Floor Bollin House Bollin Link
    SK9 1DP Wilmslow
    Cheshire
    View Detailed Information on Insolvency Cases

    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