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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

JANEPLAN SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number07442443
Founded17/11/2010
PurposeOther food services
AddressUnit 7c South Park Studios, Peterborough Road, London, SW6 3HH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/11/2010
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 25/05/2026

Timeline (21 events)

06/06/2019

Annual accounts filed

Accounts for a dormant company made up to 31 December 2018

View file in Documents

31/12/2018

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2018

View file in Documents

17/11/2010

Appointed Andrew Charles Michell (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jane Elizabeth Michell

75–100% shares

Appointed: 06/04/2016

87.5%
Jane Elizabeth Michell

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Jane Elizabeth Michell

Director

Appointed: 05/06/2011

—
Andrew Charles Michell

Director

Appointed: 17/11/2010 · Resigned: 21/06/2011

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Jane Elizabeth Michell (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
HistoricalMs Jane MichellIndividual22016-04-062018-12-14

Share capital

Total shares2
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsVoting Rights - Shares rank equally for voting purposes · Dividend Rights - Each share ranks equally for any dividend declared · Distribution Rights on Winding Up - Each share ranks equally for any distribution made · Non-Redeemable
Last confirmed2018-12-14
Validation2023-11-01

Beneficiario effettivo

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Geografia

Sede

Unit 7c South Park Studios

Peterborough Road

London

SW6 3HH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Profit / (loss): £4.4K

Key figures

Profit / (loss)

2011£4418
2012£3520
2013£10.665
2014—
2015—
2016—
2017—
2018—

Total assets

2011£4420
2012£3522
2013£10.667
2014£2
2015£2
2016£2
2017£2
2018£2

Equity

2011—
2012—
2013—
2014—
2015—
2016£2
2017£2
2018£2

Current Assets

2011£4420
2012£4420
2013£15.101
2014£9612
2015—
2016—
2017—
2018—

Net Current Assets Liabilities

2011£4420
2012—
2013—
2014—
2015—
2016£2
2017£2
2018£2

Total Assets Less Current Liabilities

2011£4420
2012£3522
2013£10.667
2014£2
2015£2
2016—
2017—
2018—

Debtors

2011£3253
2012£3253
2013£5407
2014£2
2015£2
2016—
2017—
2018—

Creditors

2011—
2012—
2013—
2014—
2015—
2016£-2
2017£-2
2018£-2

Other Creditors

2011—
2012—
2013—
2014—
2015—
2016£-2
2017£-2
2018£-2

Number Shares Allotted

2011—
20122
20132
20142
20152
2016—
2017—
2018—

Number Shares Issued Fully Paid

2011—
2012—
2013—
2014—
2015—
2016—
20172
2018—

Par Value Share

2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017£1
2018—

Called Up Share Capital

2011£2
2012£2
2013£2
2014£2
2015£2
2016—
2017—
2018—

Cash Bank In Hand

2011£1167
2012£1167
2013£9694
2014£9612
2015—
2016—
2017—
2018—

Creditors Due Within One Year

2011—
2012£898
2013£4434
2014£9610
2015—
2016—
2017—
2018—

Net Assets Liabilities Including Pension Asset Liability

2011£4420
2012—
2013—
2014—
2015—
2016—
2017—
2018—

Profit Loss Account Reserve

2011£4418
2012£3520
2013£10.665
2014—
2015—
2016—
2017—
2018—

Share Capital Allotted Called Up Paid

2011—
2012£2
2013£2
2014£2
2015£2
2016—
2017—
2018—

Shareholder Funds

2011£4420
2012£3522
2013£10.667
2014£2
2015£2
2016—
2017—
2018—
Metric20112012201320142015201620172018
Profit / (loss)£4418£3520£10.665—————
Total assets£4420£3522£10.667£2£2£2£2£2
Equity—————£2£2£2
Current Assets£4420£4420£15.101£9612————
Net Current Assets Liabilities£4420————£2£2£2
Total Assets Less Current Liabilities£4420£3522£10.667£2£2———
Debtors£3253£3253£5407£2£2———
Creditors—————£-2£-2£-2
Other Creditors—————£-2£-2£-2
Number Shares Allotted—2222———
Number Shares Issued Fully Paid——————2—
Par Value Share—£1£1£1£1—£1—
Called Up Share Capital£2£2£2£2£2———
Cash Bank In Hand£1167£1167£9694£9612————
Creditors Due Within One Year—£898£4434£9610————
Net Assets Liabilities Including Pension Asset Liability£4420———————
Profit Loss Account Reserve£4418£3520£10.665—————
Share Capital Allotted Called Up Paid—£2£2£2£2———
Shareholder Funds£4420£3522£10.667£2£2———

Documenti

Final Gazette dissolved via voluntary strike-off

05/11/2019

View

First Gazette notice for voluntary strike-off

20/08/2019

View

Strike off from register

07/08/2019

View

Accounts for a dormant company made up to 31 December 2018

06/06/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2018

Filed: 31/12/2018

View

Confirmation statement

14/12/2018

View

Accounts for a dormant company made up to 31 December 2017

31/05/2018

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2017

Filed: 31/12/2017

View

Confirmation statement

02/11/2017

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mrs Nikola Jayne WadeAndrew Harman HINC AUTHORITY RA
Current ratio (2014)Current ratio
1×
YoY profit / (loss) (2012 vs 2013)YoY profit / (loss)
+203%
Return on assets (net) (2013)Return on assets (net)
100%
Equity ratio (2018)Equity ratio
100%
YoY total assets (2013 vs 2014)YoY total assets
-100%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2011 vs 2012)
-20,3%
YoY total assets (2011 vs 2012)
-20,3%
YoY profit / (loss) (2012 vs 2013)
+203%
YoY total assets (2012 vs 2013)
+202,9%
YoY total assets (2013 vs 2014)
-100%
  1. –
  2. –
  3. –JANEPLAN SERVICES LIMITED
CAGR total assets (2011–2018)
-66,7%

Efficiency & returns

Return on assets (net) (2011)
100%
Return on assets (net) (2012)
99,9%
Return on assets (net) (2013)
100%

Working capital & liquidity

Net current assets (2011)
4420 £
Current ratio (2012)
4,92×
Current ratio (2013)
3,41×
Current ratio (2014)
1×
Net current assets (2016)
2 £
Net current assets (2017)
2 £
Net current assets (2018)
2 £

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
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