ALAN JORDAN CONSULTING LTD
| Status | DISSOLVED |
| Company No. | 09114559 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2014 |
| Age | 9 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2024 |
| Years | 1 day |
SUMMARY
ALAN JORDAN CONSULTING LTD is an dissolved private limited company with number 09114559. It was incorporated 9 years, 11 months, 12 days ago, on 03 July 2014 and it was dissolved 1 day ago, on 14 June 2024. The company address is 58 Leman Street, London, E1 8EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary removal of liquidator by court
Date: 17 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
New address: 58 Leman Street London E1 8EU
Old address: Third Floor 112 Clerkenwell Road London EC1M 5SA
Change date: 2023-04-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Oct 2022
Action Date: 08 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Oct 2021
Action Date: 08 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-08
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
New address: Third Floor 112 Clerkenwell Road London EC1M 5SA
Old address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England
Change date: 2020-10-23
Documents
Liquidation voluntary declaration of solvency
Date: 06 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 06 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Notification of a person with significant control
Date: 17 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Alexander Jordan
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 17 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Noor Miah
Cessation date: 2020-01-31
Documents
Legacy
Date: 13 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/01/2020
Documents
Change registered office address company
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
New address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Change date: 2020-02-12
Old address: 20 Gibson Close London E1 4JT England
Documents
Legacy
Date: 12 Feb 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 27/04/2020 as it was done without the authority of the company
Documents
Legacy
Date: 12 Feb 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 27/04/2020 as it was done without the authority of the company
Documents
Confirmation statement with updates
Date: 01 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Notification of a person with significant control
Date: 31 Jan 2020
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-01
Psc name: Mohammed Noor Miah
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Jordan
Cessation date: 2019-01-01
Documents
Legacy
Date: 31 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AD01 was removed from the public register on 27/04/2020 as it was done without the authority of the company
Documents
Legacy
Date: 31 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 27/04/2020 as it was done without the authority of the company
Documents
Legacy
Date: 31 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 27/04/2020 as it was done without the authority of the company
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-07
New address: 823 Salisbury House Finsbury Circus 29 London EC2M 5QQ
Old address: 65 London Wall London EC2M 5TU
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Accounts with accounts type total exemption full
Date: 05 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
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