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Home > England & Wales Companies > JANKEL FINANCE LIMITED
Company Information for

JANKEL FINANCE LIMITED

75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5EL,
Company Registration Number
04172680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jankel Finance Ltd
JANKEL FINANCE LIMITED was founded on 2001-03-05 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Jankel Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JANKEL FINANCE LIMITED
 
Legal Registered Office
75 MAIN ROAD
GIDEA PARK
ROMFORD
ESSEX
RM2 5EL
Other companies in RM2
 
Filing Information
Company Number 04172680
Company ID Number 04172680
Date formed 2001-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANKEL FINANCE LIMITED
The accountancy firm based at this address is JENNY PECHEUR ACCOUNTING SERVICES LTD
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Company Officers of JANKEL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN LUTTERLOCH
 Company Secretary 2012-03-05
ANDREW BRETT
 Director 2001-06-15
JOHN LUTTERLOCH
 Director 2001-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LUTTERLOCH
 Company Secretary 2012-05-17 2016-02-08
STUART MATHEWS WEBSTER
 Director 2003-02-04 2014-01-30
ALDERMARY SECRETARIES LIMITED
 Company Secretary 2007-09-24 2012-03-05
JOHN LUTTERLOCH
 Company Secretary 2001-06-15 2007-09-24
BRIAN QUICK
 Director 2001-06-15 2003-02-04
RM REGISTRARS LIMITED
 Nominated Secretary 2001-03-05 2001-05-29
RM NOMINEES LIMITED
 Nominated Director 2001-03-05 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LUTTERLOCH G E ASSET FINANCE & LEASING LTD Director 2002-02-07 CURRENT 2001-05-08 Active
JOHN LUTTERLOCH WEBB CAPITAL LEASING LIMITED Director 2000-02-02 CURRENT 1999-12-17 Active
JOHN LUTTERLOCH INDUSTRIAL INVESTMENT GROUP LIMITED Director 1994-10-06 CURRENT 1994-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-21DS01Application to strike the company off the register
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETT
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-05AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-08TM02Termination of appointment of John Lutterloch on 2016-02-08
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 5 Parkway Romford Essex RM2 5NT
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-05AP03Appointment of Mr John Lutterloch as company secretary
2013-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDERMARY SECRETARIES LIMITED
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0105/03/12 ANNUAL RETURN FULL LIST
2012-05-24AP03Appointment of Mr John Lutterloch as company secretary
2012-05-21CH04SECRETARY'S DETAILS CHNAGED FOR ALDERMARY SECRETARIES LIMITED on 2012-05-17
2012-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/12 FROM Aldermary House 10-15 Queen Street London EC4N 1TX
2011-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AR0105/03/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MATHEWS WEBSTER / 16/05/2010
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0105/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRETT / 02/10/2009
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDERMARY SECRETARIES LIMITED / 02/10/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2008-03-29288aSECRETARY APPOINTED ALDERMARY SECRETARIES LIMITED
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY JOHN LUTTERLOCH
2008-01-03363sRETURN MADE UP TO 05/03/07; CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24AUDAUDITOR'S RESIGNATION
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 5 PARKWAY ROMFORD RM2 5NT
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/03
2003-03-18363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: C/O INDUSTRIAL INVESTMENT GROUP LTD NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-28288aNEW SECRETARY APPOINTED
2001-09-15395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13288bSECRETARY RESIGNED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 65 CURZON STREET LONDON W1J 8PE
2001-07-13288bDIRECTOR RESIGNED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-19CERTNMCOMPANY NAME CHANGED TURANDER LIMITED CERTIFICATE ISSUED ON 19/06/01
2001-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to JANKEL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JANKEL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER HIRE AGREEMENT 2001-09-15 Outstanding HFGL LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JANKEL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of JANKEL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANKEL FINANCE LIMITED
Trademarks
We have not found any records of JANKEL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JANKEL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as JANKEL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JANKEL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANKEL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JANKEL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM2 5EL