| Company Name | Jardine Compliance Services Ltd |
|---|---|
| Director | Ian Michael David Jardine |
| Company Status | Liquidation |
| Company Number | 02965255 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1994(29 years, 7 months ago) |
| Previous Name | Jardine Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ian Michael David Jardine |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Chelsham Road London SW4 6NN |
| Secretary Name | Alison Leigh Jardine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Chelsham Road London SW4 6NN |
| Secretary Name | Janine Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(12 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 16 June 2017) |
| Role | Company Director |
| Correspondence Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jardine.co.uk |
|---|
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Ian Michael David Jardine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,418 |
| Cash | £91,022 |
| Current Liabilities | £83,919 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 20 September 2023 (overdue) |
Filing History
| 6 May 2023 | Declaration of solvency (5 pages) |
|---|---|
| 14 March 2023 | Appointment of a voluntary liquidator (3 pages) |
| 14 March 2023 | Resolutions
|
| 14 March 2023 | Registered office address changed from New Progress House 34 Stafford Road Wallington SM6 9AA England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 14 March 2023 (2 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 8 April 2022 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to New Progress House 34 Stafford Road Wallington SM6 9AY on 8 April 2022 (1 page) |
| 8 April 2022 | Registered office address changed from New Progress House 34 Stafford Road Wallington SM6 9AY England to New Progress House 34 Stafford Road Wallington SM6 9AA on 8 April 2022 (1 page) |
| 23 February 2022 | Company name changed jardine consulting LIMITED\certificate issued on 23/02/22
|
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Termination of appointment of Janine Adams as a secretary on 16 June 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 September 2015 | Annual return made up to 6 September 2015 Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 6 September 2015 Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 6 September 2015 Statement of capital on 2015-09-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 Statement of capital on 2013-09-09
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr Ian Michael David Jardine on 6 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Ian Michael David Jardine on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Janine Adams on 6 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Janine Adams on 6 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mr Ian Michael David Jardine on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Janine Adams on 6 September 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 5 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 5 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 20 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 20 October 2008 | Secretary's change of particulars / janine adams / 12/09/2007 (1 page) |
| 20 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from progress hse., 404 brighton road south croydon surrey CR2 6AN (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from progress hse., 404 brighton road south croydon surrey CR2 6AN (1 page) |
| 20 October 2008 | Secretary's change of particulars / janine adams / 12/09/2007 (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 17 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 September 2001 | Return made up to 06/09/01; full list of members
|
| 24 September 2001 | Return made up to 06/09/01; full list of members
|
| 16 February 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 16 February 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 12 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 23 November 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 8 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 25 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 5 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 16 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 29 September 1997 | Return made up to 06/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 06/09/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 21 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 7 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 18 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 6 September 1994 | Incorporation (13 pages) |
| 6 September 1994 | Incorporation (13 pages) |