Dissolved
Dissolved 2017-09-15
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Home > England & Wales Companies > LAKHANI ACTUARIAL SERVICES LIMITED
Company Information for LAKHANI ACTUARIAL SERVICES LIMITED
HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1,
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Company Registration Number
 06891238 Private Limited Company
Dissolved 2017-09-15 |
Company Overview
About Lakhani Actuarial Services Ltd
LAKHANI ACTUARIAL SERVICES LIMITED was founded on 2009-04-29 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAKHANI ACTUARIAL SERVICES LIMITED | |
| Legal Registered Office | |
| HEMEL HEMPSTEAD HERTFORDSHIRE | |
Filing Information
| Company Number | 06891238 | |
|---|---|---|
| Date formed | 2009-04-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-25 | |
| Date Dissolved | 2017-09-15 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-24 23:45:26 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 25/01/17 | |
| AA01 | PREVSHO FROM 30/04/2017 TO 25/01/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANAMIKA JITHOO / 03/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PRAKASH LAKHANI / 03/01/2017 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 29/04/16 FULL LIST | |
| SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANAMIKA JITHOO / 16/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PRAKASH LAKHANI / 16/11/2015 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O SJD ACCOUNTANCY KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PRAKASH LAKHANI / 08/05/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANAMIKA JITHOO / 09/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PRAKASH LAKHANI / 09/06/2014 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS ANAMIKA JITHOO | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL PRAKASH LAKHANI / 29/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to LAKHANI ACTUARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-13 |
| Appointment of Liquidators | 2017-03-13 |
| Resolutions for Winding-up | 2017-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against LAKHANI ACTUARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAKHANI ACTUARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 18,677 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 21,719 |
| Creditors Due Within One Year | 2012-04-30 | £ 21,719 |
| Creditors Due Within One Year | 2011-04-30 | £ 41,044 |
Creditors and other liabilities
Filed Financial Reports
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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 LAKHANI ACTUARIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 285,421 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 243,475 |
| Cash Bank In Hand | 2012-04-30 | £ 243,475 |
| Cash Bank In Hand | 2011-04-30 | £ 261,318 |
| Current Assets | 2013-04-30 | £ 285,484 |
| Current Assets | 2012-04-30 | £ 255,474 |
| Current Assets | 2012-04-30 | £ 255,474 |
| Current Assets | 2011-04-30 | £ 261,318 |
| Debtors | 2012-04-30 | £ 11,999 |
| Debtors | 2012-04-30 | £ 11,999 |
| Shareholder Funds | 2013-04-30 | £ 266,807 |
| Shareholder Funds | 2012-04-30 | £ 233,755 |
| Shareholder Funds | 2012-04-30 | £ 233,755 |
| Shareholder Funds | 2011-04-30 | £ 220,274 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAKHANI ACTUARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAKHANI ACTUARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for LAKHANI ACTUARIAL SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as LAKHANI ACTUARIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKHANI ACTUARIAL SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LAKHANI ACTUARIAL SERVICES LIMITED | Event Date | 2017-03-06 |
| Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 3 March 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 13 April 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF121057 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LAKHANI ACTUARIAL SERVICES LIMITED | Event Date | 2017-03-03 |
| Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF121057 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LAKHANI ACTUARIAL SERVICES LIMITED | Event Date | 2017-03-03 |
| We the undersigned, being all the members of the company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 03 March 2017 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF121057 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKHANI ACTUARIAL SERVICES 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 LAKHANI ACTUARIAL SERVICES 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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