BOOKING JSV LIMITED

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BOOKING JSV LIMITED

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Key Data

Status

Liquidation

Company No.

09036543

Incorporation date

13/05/2014

Size

Micro Entity

Contacts

Registered address

Registered address

C/O CONSELIA LIMITED, Dalton House 1 Hawksworth Street, Ilkley LS29 9DUCopy
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Latest events (Record since 13/05/2014)
dot icon23/01/2025
Liquidators' statement of receipts and payments to 2024-11-20
dot icon25/06/2024
Director's details changed for Mr Justin Carlos Jose Romero-Trigo on 2023-05-13
dot icon17/01/2024
Liquidators' statement of receipts and payments to 2023-11-20
dot icon20/12/2022
Registered office address changed from Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2022-12-20
dot icon20/12/2022
Appointment of a voluntary liquidator
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Declaration of solvency
dot icon23/11/2022
Particulars of variation of rights attached to shares
dot icon23/11/2022
Statement of capital following an allotment of shares on 2022-11-07
dot icon18/11/2022
Resolutions
dot icon25/10/2022
Change of details for Mr Simon Thomas William Mabb as a person with significant control on 2022-10-25
dot icon25/10/2022
Change of details for Mr Justin Carlos Jose Romero-Trigo as a person with significant control on 2022-10-25
dot icon25/10/2022
Change of details for Miss Victoria Anne Romero-Trigo as a person with significant control on 2022-10-25
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon18/01/2022
Micro company accounts made up to 2021-04-30
dot icon16/07/2021
Change of details for Mr Simon Thomas William Mabb as a person with significant control on 2021-07-15
dot icon15/07/2021
Change of details for Mr Simon Thomas William Mabb as a person with significant control on 2021-07-15
dot icon15/07/2021
Director's details changed for Mr Simon Thomas William Mabb on 2021-07-15
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon30/03/2021
Micro company accounts made up to 2020-04-30
dot icon14/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon30/01/2020
Micro company accounts made up to 2019-04-30
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon01/02/2019
Micro company accounts made up to 2018-04-30
dot icon14/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon07/02/2018
Micro company accounts made up to 2017-04-30
dot icon15/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon13/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon29/07/2014
Current accounting period shortened from 2015-05-31 to 2015-04-30
dot icon13/05/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconNext confirmation date
13/05/2023
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
dot iconNext due on
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
99.00
-
0.00
-
-
2021
3
99.00
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

99.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabb, Simon Thomas William
Director
13/05/2014 - Present
18
Romero-Trigo, Justin Carlos Jose
Director
13/05/2014 - Present
57
Romero-Trigo, Victoria Anne
Director
13/05/2014 - Present
23

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOOKING JSV LIMITED

BOOKING JSV LIMITED is an(a) Liquidation company incorporated on 13/05/2014 with the registered office located at C/O CONSELIA LIMITED, Dalton House 1 Hawksworth Street, Ilkley LS29 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKING JSV LIMITED?

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BOOKING JSV LIMITED is currently Liquidation. It was registered on 13/05/2014 .

Where is BOOKING JSV LIMITED located?

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BOOKING JSV LIMITED is registered at C/O CONSELIA LIMITED, Dalton House 1 Hawksworth Street, Ilkley LS29 9DU.

What does BOOKING JSV LIMITED do?

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BOOKING JSV LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BOOKING JSV LIMITED have?

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BOOKING JSV LIMITED had 3 employees in 2021.

What is the latest filing for BOOKING JSV LIMITED?

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The latest filing was on 23/01/2025: Liquidators' statement of receipts and payments to 2024-11-20.