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Company Information for

NILOFAR JAQUES LIMITED

9 LANDMARK HOUSE, 1 THE BROADWAY, LOUGHTON, IG10 2FA,
Company Registration Number
10954816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nilofar Jaques Ltd
NILOFAR JAQUES LIMITED was founded on 2017-09-11 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Nilofar Jaques Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NILOFAR JAQUES LIMITED
 
Legal Registered Office
9 LANDMARK HOUSE
1 THE BROADWAY
LOUGHTON
IG10 2FA
 
Filing Information
Company Number 10954816
Company ID Number 10954816
Date formed 2017-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 
Return next due 09/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 17:01:22
Primary Source:Companies House
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Company Officers of NILOFAR JAQUES LIMITED

Current Directors
Officer Role Date Appointed
NILOFAR JAQUES
 Director 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILOFAR JAQUES ANAYAH JEWELLERY LTD. Director 2017-03-16 CURRENT 2017-03-16 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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-04DS01Application to strike the company off the register
2019-03-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 2 Stamford Square London SW15 2BF England
2018-02-26CH01Director's details changed for Mrs Nilofar Jaques on 2018-02-26
2018-02-26PSC04Change of details for Mrs Nilofar Jaques as a person with significant control on 2018-02-26
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 6 Hawk Close Waltham Abbey EN9 3NE United Kingdom
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NILOFAR JAQUES 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 NILOFAR JAQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NILOFAR JAQUES LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-09-30

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 NILOFAR JAQUES LIMITED

Intangible Assets
Patents
We have not found any records of NILOFAR JAQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NILOFAR JAQUES LIMITED
Trademarks
We have not found any records of NILOFAR JAQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NILOFAR JAQUES 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 (64999 - Financial intermediation not elsewhere classified) as NILOFAR JAQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NILOFAR JAQUES 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 NILOFAR JAQUES 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 NILOFAR JAQUES 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 IG10 2FA