J&M MANAGEMENT CONSULTING LTD

Liquidation (when checked on 1 Jul 2016)

Address

J&M MANAGEMENT CONSULTING LTD
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,030 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
06006828
Incorporation Date:
22 Nov 2006
Financial Year End:
31 Dec
Capital:
£1,000.00 on 13 Jan 2015
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2014
Filed on:
13 Jan 2015
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

12 Jul 2016

J&M MANAGEMENT CONSULTING LTD (Company Number 06006828) Registered office: 1 More London Place, London SE1 2AF Principal trading address: (Formerly) Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meeting of the shareholders of the Company will be held at Ernst & Young LLP, 1 More London Place, London SE1 2AF on 12 August 2016 at 10.00 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Date of Appointment: 21 January 2015. Office Holder details: James Eldridge, (IP No. 11250) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: Simon Hawkins, Tel: 0207 951 2000. Samantha Jane Keen , Joint Liquidator 06 July 2016

29 Jan 2015

J&M MANAGEMENT CONSULTING LIMITED (Company Number 06006828) Registered office: 1 More London Place, London SE1 2AF Principal trading address: (Formerly) Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD The following written resolutions were passed on 21 January 2015, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Eldridge and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 11250 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: James Eldridge or Samantha Jane Keen, Tel: 020 7951 7130. Alternative contact: Hassan Rauf. Dr Andreas Muller, Director 23 January 2015

29 Jan 2015

J&M MANAGEMENT CONSULTING LIMITED (Company Number 06006828) Registered office: 1 More London Place, London SE1 2AF Principal trading address: (Formerly) Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 27 February 2015 and creditors of the Company should, by that date, send in their full names and addresses and particulars of their debts or claims to me, James Eldridge of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of appointment: 21 January 2015. Office Holder details: James Eldridge and Samantha Jane Keen (IP Nos 11250 and 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: James Eldridge or Samantha Jane Keen, Tel: 020 7951 7130. Alternative contact: Hassan Rauf. James Eldridge, Joint Liquidator 23 January 2015

29 Jan 2015

Company Number: 06006828 Name of Company: J&M MANAGEMENT CONSULTING LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: (Formerly) Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD James Eldridge and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 11250 and 9250. Further details contact: James Eldridge or Samantha Jane Keen, Tel: 020 7951 7130. Alternative contact: Hassan Rauf. Date of Appointment: 21 January 2015 By whom Appointed: Members

Recently Filed Documents - 37 available


Directors and Secretaries

Ernst & Young J&m Management Consulting Gmbh
22 Nov 2006 ⇒ Present ( 9 Years ) Director
Andreas M�ller
1 Aug 2013 ⇒ Present ( 2 Years ) Director

Previous Addresses

BARKELEY SQUARE HOUSE, 2ND FLOOR
BERKELEY SQUARE
LONDON
ENGLAND
W1J 6BD
Changed 5 Jan 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jnmmc.co.uk
www.jandmmanagementconsulting.co.uk
www.jnmmanagementconsulting.co.uk
www.jmmanagementconsulting.co.uk
www.jnmmanagementconsulting.com
www.jmmanagementconsulting.com
www.jandmmanagementconsulting.com

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 8 Aug 2013 8
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 29 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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