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Home > England & Wales Companies > JANDER CONSULTING LIMITED
Company Information for

JANDER CONSULTING LIMITED

SPF, 9 Ensign House Admirals Way, Marsh Wall, LONDON, E14 9XD,
Company Registration Number
06427262
Private Limited Company
Liquidation

Company Overview

About Jander Consulting Ltd
JANDER CONSULTING LIMITED was founded on 2007-11-14 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Jander Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JANDER CONSULTING LIMITED
 
Legal Registered Office
SPF
9 Ensign House Admirals Way
Marsh Wall
LONDON
E14 9XD
Other companies in EN5
 
Filing Information
Company Number 06427262
Company ID Number 06427262
Date formed 2007-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 31/08/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB923912917  
Last Datalog update: 2022-10-08 12:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANDER CONSULTING LIMITED
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Company Officers of JANDER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JANE KELLOE
Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
N L SECRETARIES LTD
Company Secretary 2007-11-14 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE KELLOE REDBRIDGE SPORTS CENTRE TRUST LIMITED Director 2010-08-10 CURRENT 1971-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-08Final Gazette dissolved via compulsory strike-off
2022-07-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP
2020-08-15LIQ01Voluntary liquidation declaration of solvency
2020-08-15600Appointment of a voluntary liquidator
2020-08-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-23
2020-06-26DS02Withdrawal of the company strike off application
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-05-24TM02Termination of appointment of N L Secretaries Ltd on 2018-05-24
2018-04-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-01-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS
2016-02-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND
2015-11-20CH04SECRETARY'S DETAILS CHNAGED FOR N L SECRETARIES LTD on 2015-07-20
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU
2015-02-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0113/11/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AR0113/11/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH04SECRETARY'S DETAILS CHNAGED FOR N L SECRETARIES LTD on 2012-04-10
2012-04-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 105 Baker Street London W1U 6NY
2011-11-16AR0113/11/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-13AR0113/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE KELLOE / 13/11/2009
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 13/11/2009
2009-04-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-11-23ELRESS386 DISP APP AUDS 16/11/07
2007-11-23ELRESS366A DISP HOLDING AGM 16/11/07
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JANDER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-04
Notices to2020-08-04
Appointmen2020-08-04
Fines / Sanctions
No fines or sanctions have been issued against JANDER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JANDER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JANDER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of JANDER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANDER CONSULTING LIMITED
Trademarks
We have not found any records of JANDER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANDER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JANDER CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where JANDER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJANDER CONSULTING LIMITEDEvent Date2020-08-04
 
Initiating party Event TypeNotices to
Defending partyJANDER CONSULTING LIMITEDEvent Date2020-08-04
 
Initiating party Event TypeAppointmen
Defending partyJANDER CONSULTING LIMITEDEvent Date2020-08-04
Name of Company: JANDER CONSULTING LIMITED Company Number: 06427262 Nature of Business: Management Consultancy Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (former…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANDER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JANDER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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