| Company Name | J & G Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136149 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 5 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lady Gwenda Mary Rachel Scarlett |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Sir John McLeod Scarlett |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Contact
| Telephone | 01462 769680 |
|---|---|
| Telephone region | Hitchin |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gwenda Mary Rachel Scarlett 50.00% Ordinary |
|---|---|
| 50 at £1 | John Mcleod Scarlett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,523 |
| Cash | £94,476 |
| Current Liabilities | £162,953 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 February 2020 | Registered office address changed from 12 Gray's Inn Square London WC1R 5JP to First Floor 6 Gray’S Inn Square London WC1R 5AZ on 5 February 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 22 January 2020 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 25 January 2019 | Director's details changed for Sir John Mcleod Scarlett on 21 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Lady Gwenda Mary Rachel Scarlett on 21 January 2019 (2 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Registered office address changed from 12 Ground Floor 12 Gray's Inn Square London WC1 5JP England to 12 Gray's Inn Square London WC1R 5JP on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 12 Ground Floor 12 Gray's Inn Square London WC1 5JP England to 12 Gray's Inn Square London WC1R 5JP on 11 August 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 59 Elm Grove Road Barnes London SW13 0BX on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 59 Elm Grove Road Barnes London SW13 0BX on 13 May 2014 (1 page) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 9 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 26 January 2010 | Incorporation (23 pages) |
| 26 January 2010 | Incorporation (23 pages) |