| Company Name | J Bracken Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08156283 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 March 2017 (7 years, 1 month 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 | Dr Justain Bracken |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Dr Lindsey Fitzharris |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Research Fellow |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Everest Avenue Llanishen Cardiff CF14 5AS Wales |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,744 |
| Cash | £103,941 |
| Current Liabilities | £60,197 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 15 January 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (10 pages) |
| 15 January 2016 | Liquidators statement of receipts and payments to 10 November 2015 (10 pages) |
| 14 November 2015 | Registered office address changed from 2 Mountview Court 310 Friern Barnett Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page) |
| 4 December 2014 | Registered office address changed from C/O Mrs P. S. Bracken 34 Everest Avenue Llanishen Cardiff CF14 5AS to 2 Mountview Court 310 Friern Barnett Lane Whetstone London N20 0YZ on 4 December 2014 (2 pages) |
| 4 December 2014 | Registered office address changed from C/O Mrs P. S. Bracken 34 Everest Avenue Llanishen Cardiff CF14 5AS to 2 Mountview Court 310 Friern Barnett Lane Whetstone London N20 0YZ on 4 December 2014 (2 pages) |
| 3 December 2014 | Declaration of solvency (3 pages) |
| 3 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 15 September 2014 | Withdraw the company strike off application (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 6 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 May 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 2 December 2012 | Registered office address changed from 84 Horseferry Road Flat 219 Cranbrook House Westminster SW1P 2AD London SW1P 2AD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from 84 Horseferry Road Flat 219 Cranbrook House Westminster SW1P 2AD London SW1P 2AD United Kingdom on 2 December 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Lindsey Fitzharris as a director (1 page) |
| 25 July 2012 | Incorporation
|