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Jan Henderson Consulting Limited

Jan Henderson Consulting Limited is a dissolved company incorporated on 10 June 2015 with the registered office located in Uxbridge, Greater London. Jan Henderson Consulting Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 December 2021 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09633046
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Same address for the past 5 years
Telephone
01895625098
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Janet Anne Henderson
Director • PSC • Project Manager • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triboband C.I.C
Ms Janet Anne Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Sep 2019
For period 30 Jun ⟶ 30 Sep 2019
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.07K
Decreased by £34.68K (-22%)
Total Liabilities
-£660
Decreased by £23.04K (-97%)
Net Assets
£124.41K
Decreased by £11.64K (-9%)
Debt Ratio (%)
1%
Decreased by 14.31% (-96%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Dec 2021
Registered Address Changed
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Dec 2019
Declaration of Solvency
5 Years Ago on 30 Dec 2019
Micro Accounts Submitted
5 Years Ago on 28 Nov 2019
Accounting Period Extended
6 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Micro Accounts Submitted
6 Years Ago on 8 Feb 2019
Confirmation Submitted
7 Years Ago on 10 Jun 2018
Micro Accounts Submitted
7 Years Ago on 12 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2021
Liquidators' statement of receipts and payments to 12 December 2020
Submitted on 2 Mar 2021
Registered office address changed from 26 Stafford Road Ruislip Middlesex HA4 6PJ United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 31 December 2019
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 30 Dec 2019
Appointment of a voluntary liquidator
Submitted on 30 Dec 2019
Resolutions
Submitted on 30 Dec 2019
Micro company accounts made up to 30 September 2019
Submitted on 28 Nov 2019
Previous accounting period extended from 30 June 2019 to 30 September 2019
Submitted on 16 Oct 2019
Confirmation statement made on 10 June 2019 with no updates
Submitted on 24 Jun 2019
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Repayment History
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