Company NameJCP Solutions Limited
Company StatusDissolved
Company Number06806256
CategoryPrivate Limited Company
Incorporation Date30 January 2009(15 years, 3 months ago)
Dissolution Date15 May 2022 (1 year, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Sarang Patel
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address67 Albury Drive
Pinner
Middlesex
HA5 3RL
Secretary NameKundan Patel
StatusClosed
Appointed02 February 2012(3 years after company formation)
Appointment Duration10 years, 3 months (closed 15 May 2022)
RoleCompany Director
Correspondence AddressSfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Secretary NameMrs Kundan Patel
StatusResigned
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address20 Canford Ave
Northolt
Middlesex
UB5 5QF

Location

Registered AddressSfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Sarang Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£17,706
Cash£38,904
Current Liabilities£21,761

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

15 May 2022Final Gazette dissolved following liquidation (1 page)
15 February 2022Return of final meeting in a members' voluntary winding up (11 pages)
5 November 2021Liquidators' statement of receipts and payments to 10 September 2021 (11 pages)
9 October 2020Registered office address changed from 67 Albury Drive Pinner Middlesex HA5 3RL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 October 2020 (2 pages)
8 October 2020Appointment of a voluntary liquidator (3 pages)
8 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-11
(1 page)
8 October 2020Declaration of solvency (5 pages)
21 August 2020Micro company accounts made up to 31 May 2020 (3 pages)
24 June 2020Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page)
28 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
23 August 2019Micro company accounts made up to 31 January 2019 (2 pages)
26 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
14 November 2018Notification of Sima Mahendrakumar Patel as a person with significant control on 13 November 2018 (2 pages)
14 November 2018Change of details for Sarang Bhupendra Patel as a person with significant control on 13 November 2018 (2 pages)
14 November 2018Statement of capital following an allotment of shares on 13 November 2018
  • GBP 100
(3 pages)
26 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
13 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
10 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
15 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 10
(3 pages)
6 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 10
(3 pages)
16 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 10
(3 pages)
14 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 10
(3 pages)
23 April 2014Registered office address changed from 4 Wordsworth Court 384 West End Road South Ruislip Middlesex HA4 6RB on 23 April 2014 (1 page)
23 April 2014Registered office address changed from 4 Wordsworth Court 384 West End Road South Ruislip Middlesex HA4 6RB on 23 April 2014 (1 page)
23 April 2014Director's details changed for Mr Sarang Patel on 23 April 2014 (2 pages)
23 April 2014Director's details changed for Mr Sarang Patel on 23 April 2014 (2 pages)
14 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 April 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
(3 pages)
7 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
(3 pages)
6 February 2014Secretary's details changed for Kundan Patel on 1 November 2013 (1 page)
6 February 2014Secretary's details changed for Kundan Patel on 1 November 2013 (1 page)
6 February 2014Secretary's details changed for Kundan Patel on 1 November 2013 (1 page)
4 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
10 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
7 February 2012Appointment of Kundan Patel as a secretary (2 pages)
7 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
7 February 2012Appointment of Kundan Patel as a secretary (2 pages)
15 March 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 March 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
30 April 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
30 April 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 February 2010Termination of appointment of Kundan Patel as a secretary (1 page)
4 February 2010Director's details changed for Mr Sarang Patel on 3 February 2010 (2 pages)
4 February 2010Secretary's details changed for Mrs Kundan Patel on 3 February 2010 (1 page)
4 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Mr Sarang Patel on 3 February 2010 (2 pages)
4 February 2010Secretary's details changed for Mrs Kundan Patel on 3 February 2010 (1 page)
4 February 2010Secretary's details changed for Mrs Kundan Patel on 3 February 2010 (1 page)
4 February 2010Termination of appointment of Kundan Patel as a secretary (1 page)
4 February 2010Director's details changed for Mr Sarang Patel on 3 February 2010 (2 pages)
30 January 2009Incorporation (11 pages)
30 January 2009Incorporation (11 pages)