Jelf Financial Planning Ltd
- Dissolved
- Incorporated on 23 Jun 1995
Reg Address: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH
Previous Names:
Jelf Ifm Financial Planning Limited - 24 Dec 2004
Jelf Ifm Financial Planning Limited - 30 Jun 2000
Ifm Financial Planning Limited - 19 Jun 1996
Drinkpalace Limited - 23 Jun 1995
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Jelf Financial Planning Ltd" is a ltd and located in C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. Jelf Financial Planning Ltd is currently in dissolved status and it was incorporated on 23 Jun 1995 (29 years 2 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Jelf Financial Planning Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tony O'Dwyer | Director | 11 Dec 2019 | Irish | Active |
| 2 | Tony O'Dwyer | Director | 11 Dec 2019 | Irish | Active |
| 3 | Gill Margaret Alton | Director | 19 May 2016 | British | Resigned 5 Apr 2019 |
| 4 | Sallie Ellis | Secretary | 11 Feb 2016 | - | Resigned 16 Apr 2020 |
| 5 | Jane Victoria Barker | Director | 4 Jan 2016 | British | Resigned 19 Dec 2018 |
| 6 | David Nicholas Williams | Director | 4 Jan 2016 | British | Active |
| 7 | Tom Taylor | Director | 4 Jan 2016 | British | Resigned 20 Jun 2016 |
| 8 | Tom Taylor | Director | 4 Jan 2016 | British | Resigned 20 Jun 2016 |
| 9 | Fiona Stewart Dunsire | Director | 4 Jan 2016 | British | Resigned 11 Dec 2019 |
| 10 | Martyn Nicholas Laverick | Director | 15 Dec 2011 | British | Resigned 20 Aug 2012 |
| 11 | Anthony Grahame Stott | Director | 4 May 2011 | British | Resigned 30 Nov 2015 |
| 12 | Glenn Thomas | Director | 11 Mar 2011 | British | Resigned 30 Nov 2015 |
| 13 | James Matthew Arthur Roberts | Director | 1 Oct 2009 | British | Resigned 30 Jun 2011 |
| 14 | Martin Andrew Bowles | Director | 10 Aug 2009 | British | Resigned 31 Dec 2009 |
| 15 | Martin Andrew Bowles | Director | 10 Aug 2009 | British | Resigned 31 Dec 2009 |
| 16 | Helen Beatrice Davis | Secretary | 15 May 2009 | British | Resigned 30 Nov 2015 |
| 17 | Michael Frederick Heard | Director | 1 Oct 2007 | British | Resigned 1 Oct 2008 |
| 18 | Anne Rosemary Clark | Secretary | 18 Dec 2006 | British | Resigned 15 May 2009 |
| 19 | John Trevor Harding | Director | 18 Dec 2006 | British | Resigned 30 Nov 2015 |
| 20 | Charles Gilliband Bailey | Director | 4 Mar 2005 | British | Resigned 18 Dec 2006 |
| 21 | Arnold Wills | Director | 17 Feb 2005 | British | Resigned 18 Dec 2006 |
| 22 | Arnold Gaches Wills | Director | 17 Feb 2005 | British | Resigned 18 Dec 2006 |
| 23 | Alexander Douglas Alway | Secretary | 1 Mar 2002 | British | Resigned 18 Dec 2006 |
| 24 | Alexander Douglas Alway | Director | 6 Apr 2001 | British | Resigned 15 Feb 2016 |
| 25 | Michael Gough | Director | 1 Jun 2000 | British | Resigned 6 Dec 2010 |
| 26 | Christopher Jelf | Director | 5 May 2000 | British | Resigned 28 Jun 2017 |
| 27 | Glenn Thomas | Director | 5 May 2000 | British | Resigned 19 Aug 2010 |
| 28 | Alan Bernard Stevenson | Director | 1 Sep 1999 | British | Resigned 18 Dec 2006 |
| 29 | Richard John Bettridge | Director | 1 Sep 1999 | - | Resigned 5 May 2000 |
| 30 | Charles Gilliband Bailey | Director | 1 Sep 1999 | British | Resigned 3 Sep 2001 |
| 31 | Nicola Clare Mould | Director | 1 Sep 1999 | British | Resigned 7 Dec 2000 |
| 32 | Richard John Bettridge | Secretary | 1 Aug 1996 | - | Resigned 1 Mar 2002 |
| 33 | Iain Kerr Black | Secretary | 27 Jun 1995 | British | Resigned 1 Aug 1996 |
| 34 | Robert Keith Charlton | Director | 27 Jun 1995 | British | Resigned 30 Apr 1997 |
| 35 | Iain Kerr Black | Director | 27 Jun 1995 | British | Resigned 19 Dec 2000 |
| 36 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 23 Jun 1995 | - | Resigned 27 Jun 1995 |
| 37 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 23 Jun 1995 | - | Resigned 27 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mmc Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2017 | - | Ceased 31 Oct 2017 |
| 2 | Marsh & Mclennan Companies Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2017 | - | Ceased 31 Oct 2017 |
| 3 | Mmc International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2017 | - | Ceased 31 Oct 2017 |
| 4 | Mmc Uk Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2017 | - | Ceased 31 Oct 2017 |
| 5 | Mercer Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2017 | - | Active |
| 6 | Jelf Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 31 Oct 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jelf Financial Planning Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 23 Jan 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 15 May 2023 | Download PDF |
| 3 | Resolution | 15 May 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 15 May 2023 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 15 May 2023 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 23 Jan 2023 | Download PDF |
| 7 | Accounts - Dormant | 8 Sep 2022 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 22 Aug 2022 | Download PDF |
| 9 | Accounts - Dormant | 29 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
| 11 | Accounts - Small | 21 Jul 2020 | Download PDF 20 Pages |
| 12 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 8 Jan 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 17 | Accounts - Small | 18 Jul 2019 | Download PDF 23 Pages |
| 18 | Confirmation Statement - Updates | 25 Jun 2019 | Download PDF 4 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 21 | Accounts - Small | 4 Oct 2018 | Download PDF 23 Pages |
| 22 | Confirmation Statement - Updates | 3 Jul 2018 | Download PDF 5 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Nov 2017 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Nov 2017 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Nov 2017 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Nov 2017 | Download PDF 1 Pages |
| 29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Nov 2017 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Nov 2017 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Nov 2017 | Download PDF 2 Pages |
| 32 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Nov 2017 | Download PDF 1 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 27 Oct 2017 | Download PDF 2 Pages |
| 34 | Accounts - Small | 4 Oct 2017 | Download PDF 21 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
| 37 | Address - Move Registers To Sail Company With New | 16 Jun 2017 | Download PDF 1 Pages |
| 38 | Resolution | 8 Aug 2016 | Download PDF 22 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 9 Pages |
| 40 | Address - Move Registers To Registered Office Company With New | 27 Jun 2016 | Download PDF 1 Pages |
| 41 | Accounts - Full | 24 Jun 2016 | Download PDF 19 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2016 | Download PDF 2 Pages |
| 44 | Accounts - Change Account Reference Date Company Current Extended | 29 Mar 2016 | Download PDF 1 Pages |
| 45 | Address - Change Sail Company With New | 2 Mar 2016 | Download PDF 1 Pages |
| 46 | Address - Move Registers To Sail Company With New | 2 Mar 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 53 | Mortgage - Satisfy Charge Full | 27 Jan 2016 | Download PDF 4 Pages |
| 54 | Mortgage - Satisfy Charge Full | 21 Dec 2015 | Download PDF 4 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 56 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 7 Pages |
| 60 | Accounts - Full | 25 Mar 2015 | Download PDF 19 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2014 | Download PDF 7 Pages |
| 62 | Accounts - Full | 4 Mar 2014 | Download PDF 17 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 7 Pages |
| 64 | Accounts - Full | 6 Mar 2013 | Download PDF 17 Pages |
| 65 | Mortgage - Legacy | 27 Feb 2013 | Download PDF 3 Pages |
| 66 | Mortgage - Legacy | 23 Feb 2013 | Download PDF 13 Pages |
| 67 | Officers - Termination Director Company With Name | 17 Sep 2012 | Download PDF 1 Pages |
| 68 | Address - Change Registered Office Company With Date Old | 17 Sep 2012 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2012 | Download PDF 7 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 71 | Accounts - Full | 2 Jan 2012 | Download PDF 18 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 7 Pages |
| 73 | Officers - Termination Director Company With Name | 30 Jun 2011 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 12 May 2011 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 16 Mar 2011 | Download PDF 2 Pages |
| 76 | Accounts - Full | 9 Mar 2011 | Download PDF 20 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 21 Jan 2011 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 9 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 83 | Accounts - Full | 20 May 2010 | Download PDF 19 Pages |
| 84 | Mortgage - Legacy | 23 Feb 2010 | Download PDF 3 Pages |
| 85 | Resolution | 23 Feb 2010 | Download PDF 2 Pages |
| 86 | Mortgage - Legacy | 18 Feb 2010 | Download PDF 14 Pages |
| 87 | Officers - Termination Director Company With Name | 29 Jan 2010 | Download PDF 1 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 18 Nov 2009 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 3 Sep 2009 | Download PDF 1 Pages |
| 90 | Accounts - Full | 30 Jul 2009 | Download PDF 17 Pages |
| 91 | Officers - Legacy | 2 Jul 2009 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 4 Pages |
| 93 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 17 Oct 2008 | Download PDF 1 Pages |
| 96 | Auditors - Resignation Company | 18 Aug 2008 | Download PDF 1 Pages |
| 97 | Accounts - Full | 28 Jul 2008 | Download PDF 18 Pages |
| 98 | Annual Return - Legacy | 25 Jul 2008 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
| 100 | Mortgage - Legacy | 24 Aug 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.