Liquidation
Company Information for JEFFREYS HENRY LLP
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
OC306971
Limited Liability Partnership
Liquidation |
Company Name | |
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JEFFREYS HENRY LLP | |
Legal Registered Office | |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in EC1V | |
Company Number | OC306971 | |
---|---|---|
Company ID Number | OC306971 | |
Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 27/07/2023 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243307782 |
Last Datalog update: | 2023-12-06 10:13:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JEFFREYS HENRY FINANCIAL SERVICES LIMITED | ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA | Active | Company formed on the 1999-08-12 | |
JEFFREYS HENRY ACCOUNTING LIMITED | FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | Active - Proposal to Strike off | Company formed on the 2018-07-12 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN ISAACS |
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NICHOLAS PETER MICHAELS |
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JUSTIN SCOTT RANDALL |
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MARK STUART TENZER |
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ASN CREATIVE LTD |
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ALEC JEFFERY HARVEY |
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INLE CONSULTING LIMITED |
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JHMS LIMITED |
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SANJAY PARMAR |
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PSC JH LIMITED |
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RAMCO MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAPHNE HEMINGWAY |
Limited Liability Partnership (LLP) Member | ||
DAVID KEITH WARREN |
Limited Liability Partnership (LLP) Member | ||
DAVID KEITH WARREN |
Limited Liability Partnership (LLP) Member | ||
SARA ANNE STEWART |
Limited Liability Partnership (LLP) Member | ||
HOWARD FRANK WEINTROB |
Limited Liability Partnership (LLP) Member | ||
IAN LEIGH |
Limited Liability Partnership (LLP) Member | ||
STEVEN FRIEND |
Limited Liability Partnership (LLP) Member |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Senior Accounts Assistant | London | Jeffreys Henry LLP is a top 100, award-winning provider of accountancy, audit, tax and advisory services. Senior Accounts Assistant.... |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from Finsgate 5-7 Cranwood Street London EC1V 9EE to Resolve Advisory Limited 22 York Buildings London WC2N 6JU | ||
LLP Notification of Gravita Audit Limited as a person with significant control on 2021-02-11 | ||
LLP Cessation of Jonathan Isaacs as a person with significant control on 2023-02-02 | ||
LLP Cessation of Justin Scott Randall as a person with significant control on 2023-02-02 | ||
LLP Cessation of Sanjay Parmar as a person with significant control on 2023-02-02 | ||
LLP Change to accounting reference date. Period shortened. Old period. 2022-05-05 to 2022-05-04 | ||
Confirmation statement with no updates made up to 2023-02-20 | ||
LLP change of corporate member Gravita Audit Limited on 2021-02-11 | ||
LLP change of corporate member Jeffreys Henry Audit Limited on 2022-11-17 | ||
Limited liability partnership termination of member Justin Scott Randall on 2023-02-02 | ||
Limited liability partnership termination of member Jonathan Isaacs on 2023-02-02 | ||
Limited liability partnership termination of member Sanjay Parmar on 2023-02-02 | ||
Limited liability partnership termination of member Nicholas Peter Michaels on 2023-02-02 | ||
Change of partner details Mr Sachin Ramaiya on 2023-02-02 | ||
Change of partner details Mr James Peter Lole on 2023-02-02 | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLTM01 | Limited liability partnership termination of member Mark Stuart Tenzer on 2022-06-22 | |
LLP Change to accounting reference date. Period shortened. Old period. 2021-05-06 to 2021-05-05 | ||
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2021-05-06 to 2021-05-05 | |
LLCS01 | Confirmation statement with no updates made up to 2022-02-20 | |
Change of partner details Mr Mark Stuart Tenzer on 2022-02-07 | ||
Change of partner details Mr Sanjay Parmar on 2022-02-07 | ||
Limited liability partnership appointment of Mr Nicholas Peter Michaels on 2022-02-07 as member | ||
Limited liability partnership appointment of Mr James Peter Lole on 2022-02-07 as member | ||
Limited liability partnership appointment of Mr Sudhir Rawal on 2022-02-07 as member | ||
Limited liability partnership appointment of Mr Sachin Ramaiya on 2022-02-07 as member | ||
LLP Cessation of Nicholas Peter Michaels as a person with significant control on 2022-02-07 | ||
LLP Cessation of Mark Stuart Tenzer as a person with significant control on 2022-02-07 | ||
LLP Notification of Sanjay Parmar as a person with significant control on 2022-02-07 | ||
LLPSC01 | LLP Notification of Sanjay Parmar as a person with significant control on 2022-02-07 | |
LLPSC07 | LLP Cessation of Nicholas Peter Michaels as a person with significant control on 2022-02-07 | |
LLAP01 | Limited liability partnership appointment of Mr Nicholas Peter Michaels on 2022-02-07 as member | |
LLCH01 | Change of partner details Mr Mark Stuart Tenzer on 2022-02-07 | |
LLTM01 | Limited liability partnership termination of member Asn Creative Ltd on 2021-02-10 | |
LLAP02 | Limited liability partnership appointment of corporate member Jeffreys Henry Audit Limited on 2021-02-11 as member | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-20 | |
LLAP01 | Limited liability partnership appointment of Mr Bhimal Hira on 2020-01-06 as member | |
LLCH02 | LLP change of corporate member Ramco Management Limited on 2020-06-16 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-20 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-05-07 to 2019-05-06 | |
LLAA01 | ||
LLCH01 | Change of partner details Mr Justin Scott Randall on 2019-07-09 | |
LLPSC04 | LLP Notification of change for Mr Justin Scott Randall as a person with significant control on | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-20 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-20 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP02 | Limited liability partnership appointment of corporate member Psc Jh Limited on 2017-08-31 as member | |
LLTM01 | Limited liability partnership termination of member Daphne Hemingway on 2017-03-31 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-20 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP02 | Limited liability partnership appointment of corporate member Ramco Management Limited on 2016-08-01 as member | |
LLTM01 | Limited liability partnership termination of member David Keith Warren on 2016-11-30 | |
LLAR01 | LLP Annual return made up to 2016-02-20 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-02-20 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STUART TENZER / 01/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 01/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SANJAY PARMAR / 01/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MICHAELS / 01/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS DAPHNE HEMINGWAY / 01/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ISAACS / 01/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEC JEFFERY HARVEY / 01/02/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEC JEFFERY HARVEY / 01/11/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ISAACS / 13/05/2014 | |
LLAP01 | Limited liability partnership appointment of Miss Daphne Hemingway as member | |
LLAP02 | Limited liability partnership appointment of corporate member Asn Creative Ltd | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/02/14 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID KEITH WARREN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID WARREN | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID KEITH WARREN | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/02/13 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/02/12 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/02/11 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ISAACS / 16/07/2010 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED INLE CONSULTING LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HOWARD WEINTROB | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SARA STEWART | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/02/10 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
LLP288a | LLP MEMBER APPOINTED JHMS LIMITED | |
LLP363 | ANNUAL RETURN MADE UP TO 20/02/09 | |
LLP288a | LLP MEMBER APPOINTED HOWARD FRANK WEINTROB | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
LLP288b | MEMBER RESIGNED IAN LEIGH | |
LLP288c | MEMBER'S PARTICULARS NICHOLAS MICHAELS | |
LLP363 | ANNUAL RETURN MADE UP TO 20/02/08 | |
LLP288c | MEMBER'S PARTICULARS MARK TENZER | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 20/02/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288a | NEW MEMBER APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | MEMBER RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/02/06 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 20/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
New incorporation |
Appointment of Liquidators | 2023-11-06 |
Resolutions for Winding-up | 2023-11-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 JEFFREYS HENRY LLP
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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. |