Company NameDan Jack Consultancy Limited
Company StatusDissolved
Company Number09066043
CategoryPrivate Limited Company
Incorporation Date2 June 2014(9 years, 10 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameDaniel Jack
Date of BirthNovember 1985 (Born 38 years ago)
NationalityAustralian
StatusClosed
Appointed02 June 2014(same day as company formation)
RoleIt & Computing
Country of ResidenceUnited Kingdom
Correspondence AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS

Location

Registered AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

100 at £0.01Daniel Jack
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
18 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 December 2015Previous accounting period shortened from 30 June 2016 to 31 August 2015 (1 page)
17 December 2015Previous accounting period shortened from 30 June 2016 to 31 August 2015 (1 page)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
5 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(3 pages)
5 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(3 pages)
5 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1
(3 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)