BIG JACK VILLAGE LTD

Key Data

Status

Dissolved

Company No.

04469578

Incorporation date

25/06/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

25/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

26/07/2023

Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-07-26

View PDF (2 pages)

24/07/2023

Resolutions

View PDF (1 pages)

24/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2023

Statement of affairs

View PDF (8 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/08/2018

Director's details changed for Mrs Lucie Elizabeth Johanna Mathiszig on 2018-07-30

View PDF (2 pages)

23/08/2018

Director's details changed for Martin Lee on 2018-07-30

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Lucie Elizabeth Johanna Mathiszig on 2018-07-30

View PDF (1 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/06/2017

Notification of Martin Lee as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Lucie Mathiszig as a person with significant control on 2016-04-06

View PDF (2 pages)

20/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

28/04/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

23/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

14/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

26/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

06/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

09/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

01/08/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

14/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

19/03/2004

Registered office changed on 19/03/04 from: 15 mount pleasant london WC1X 0AR

View PDF (1 pages)

18/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

11/05/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2002

Registered office changed on 30/07/02 from: 19 rosebery avenue london EC1R 4SP

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,509.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
55.82K
-
0.00
1.51K
-

2021
2
55.82K
-
0.00
1.51K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

55.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathiszig, Lucie Elizabeth Johanna	Secretary	25/06/2002 - Present	-
Lee, Martin	Director	25/06/2002 - Present	4
Mathiszig, Lucie Elizabeth Johanna	Director	25/06/2002 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG JACK VILLAGE LTD

BIG JACK VILLAGE LTD is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG JACK VILLAGE LTD?

BIG JACK VILLAGE LTD is currently Dissolved. It was registered on 25/06/2002 and dissolved on 25/10/2024.

Where is BIG JACK VILLAGE LTD located?

BIG JACK VILLAGE LTD is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does BIG JACK VILLAGE LTD do?

BIG JACK VILLAGE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIG JACK VILLAGE LTD have?

BIG JACK VILLAGE LTD had 2 employees in 2021.

What is the latest filing for BIG JACK VILLAGE LTD?

The latest filing was on 25/10/2024: Final Gazette dissolved following liquidation.