JAH CARDIEL LTD - company is dissolved. This is historic information.

Company Overview

About Jah Cardiel Ltd

JAH CARDIEL LTD was founded on 2012-08-29 and had its registered office in Admiral's Way Marsh Wall. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JAH CARDIEL LTD

ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ Other companies in WD17

Filing Information

Company Number		08193405
Date formed		2012-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2017-03-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 20:18:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAH CARDIEL LTD

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Company Officers of JAH CARDIEL LTD

Current Directors

Officer	Role	Date Appointed
RICHARD ST HILAIRE	Director	2012-08-29

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.

Date	Document Type	Document Description
2017-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP
2016-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-12	4.70	DECLARATION OF SOLVENCY
2016-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-12	4.70	DECLARATION OF SOLVENCY
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12	AR01	29/08/15 FULL LIST
2015-03-24	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-03-05	AA01	PREVSHO FROM 31/08/2015 TO 28/02/2015
2014-12-16	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01	AR01	29/08/14 NO CHANGES
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND
2013-10-11	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-29	AR01	29/08/13 FULL LIST
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 42 HARVEY STREET HALSTEAD ESSEX CO9 2LH ENGLAND
2012-08-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to JAH CARDIEL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-10
Notices to Creditors	2016-02-10
Appointment of Liquidators	2016-02-10
Resolutions for Winding-up	2016-02-10

Fines / Sanctions

No fines or sanctions have been issued against JAH CARDIEL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JAH CARDIEL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-08-31	£ 26,299

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-02-28

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 JAH CARDIEL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-08-31	£ 102,832
Current Assets	2013-08-31	£ 108,722
Debtors	2013-08-31	£ 5,890
Shareholder Funds	2013-08-31	£ 83,907
Tangible Fixed Assets	2013-08-31	£ 1,484

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JAH CARDIEL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JAH CARDIEL LTD

Trademarks

We have not found any records of JAH CARDIEL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAH CARDIEL LTD. 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 (62020 - Information technology consultancy activities) as JAH CARDIEL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JAH CARDIEL LTD 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	Final Meetings
Defending party	JAH CARDIEL LTD	Event Date	2016-10-05
Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 28 November 2016 at 11.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 11 December 2015 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222.

Initiating party		Event Type	Notices to Creditors
Defending party	JAH CARDIEL LTD	Event Date	2016-02-05
Notice is also hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 11 December 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 11 March 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Initiating party		Event Type	Appointment of Liquidators
Defending party	JAH CARDIEL LTD	Event Date	2015-12-11
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JAH CARDIEL LTD	Event Date	2015-12-11
At a General Meeting of the members of the above named Company, duly convened and held at 42 Harvey Street, Halstead, Essex CO9 2LH, on 11 December 2015 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAH CARDIEL LTD 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 JAH CARDIEL LTD 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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