| Company Name | JLT Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09729723 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Elliot Lennark |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2018(2 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 December 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Director Name | Mr Christopher Lewis Rayner |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Secretary Name | JLT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2015(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Director Name | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Director Name | Mr Jonathan Mark Lloyd |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Director Name | Helen Frances Hay |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2017(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 May 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Contact
| Website | jltgroup.com |
|---|---|
| Telephone | 020 75284444 |
| Telephone region | London |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2018 | Application to strike the company off the register (3 pages) |
| 11 July 2018 | Director's details changed for Mr Darren Elliot Lennark on 9 July 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 9 May 2018 | Termination of appointment of Helen Frances Hay as a director on 1 May 2018 (1 page) |
| 9 May 2018 | Appointment of Christopher Lewis Rayner as a director on 1 May 2018 (2 pages) |
| 25 January 2018 | Appointment of Mr Darren Elliot Lennark as a director on 25 January 2018 (2 pages) |
| 25 January 2018 | Termination of appointment of Jonathan Mark Lloyd as a director on 25 January 2018 (1 page) |
| 16 October 2017 | Appointment of Helen Frances Hay as a director on 10 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Helen Frances Hay as a director on 10 October 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page) |
| 30 June 2017 | Notification of Jib Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Jib Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 26 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|