Company NameJack Daniels Consultancy Ltd
Company StatusDissolved
Company Number08165116
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 8 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Andrew Alexander Lay
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Stubble Close
Northampton
NN2 8DS

Location

Registered AddressStudio 210 134-146 Curtain Road
London
EC2A 3AR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Andrew Lay
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2020Registered office address changed from 14 Stubble Close Northampton NN2 8DS to Studio 210 134-146 Curtain Road London EC2A 3AR on 13 August 2020 (1 page)
28 July 2020First Gazette notice for voluntary strike-off (1 page)
16 July 2020Application to strike the company off the register (1 page)
2 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
7 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
8 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
12 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
20 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
20 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
12 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
12 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
6 August 2014Director's details changed for Andrew Alexander Lay on 1 May 2014 (2 pages)
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Registered office address changed from 16 St Johns Avenue Kingsthorpe Northampton Northants NN2 8RU England to 14 Stubble Close Northampton NN2 8DS on 6 August 2014 (1 page)
6 August 2014Registered office address changed from 16 St Johns Avenue Kingsthorpe Northampton Northants NN2 8RU England to 14 Stubble Close Northampton NN2 8DS on 6 August 2014 (1 page)
6 August 2014Director's details changed for Andrew Alexander Lay on 1 May 2014 (2 pages)
6 August 2014Registered office address changed from 16 St Johns Avenue Kingsthorpe Northampton Northants NN2 8RU England to 14 Stubble Close Northampton NN2 8DS on 6 August 2014 (1 page)
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(3 pages)
6 August 2014Director's details changed for Andrew Alexander Lay on 1 May 2014 (2 pages)
22 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)