JACKSON LLOYD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06073869

Incorporation date

30/01/2007

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2007)

14/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2012

Application to strike the company off the register

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18/04/2012

Statement of capital following an allotment of shares on 2012-03-30

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18/04/2012

Change of share class name or designation

View PDF (4 pages)

18/04/2012

Consolidation and sub-division of shares on 2012-03-30

View PDF (11 pages)

20/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (12 pages)

20/02/2012

Register inspection address has been changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA

View PDF (1 pages)

20/02/2012

Director's details changed for Mr Wallace Simon Duthie Hinshelwood on 2012-02-20

View PDF (2 pages)

11/10/2011

Registered office address changed from 3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 2011-10-11

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (12 pages)

08/02/2011

Director's details changed for Mr Stuart William Yates on 2011-02-08

View PDF (2 pages)

08/02/2011

Secretary's details changed for Mr Stuart William Yates on 2011-02-08

View PDF (2 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

19/08/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (19 pages)

01/03/2010

Registered office address changed from 3rd Floor Albemarle House Albemarle Street London W1S 4HA on 2010-03-01

View PDF (1 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Director's details changed for Wallace Simon Duthie Hinshelwood on 2009-10-01

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

30/09/2009

Director appointed wallace simon duthie hinshelwood

View PDF (10 pages)

27/04/2009

Return made up to 30/01/09; change of members

View PDF (10 pages)

31/03/2008

Return made up to 30/01/08; full list of members

View PDF (17 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

S-div 22/11/07

View PDF (1 pages)

30/11/2007

Nc inc already adjusted 22/11/07

View PDF (2 pages)

30/11/2007

Ad 22/11/07--------- £ si 2@1=2 £ si [email protected]=257 £ ic 2005768/2006027

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30/11/2007

Ad 22/11/07--------- £ si [email protected]=742 £ ic 2005026/2005768

View PDF (2 pages)

30/11/2007

Ad 22/11/07--------- £ si [email protected]=4500 £ si 2000000@1=2000000 £ ic 526/2005026

View PDF (4 pages)

30/11/2007

Ad 22/11/07--------- £ si [email protected]=250 £ ic 276/526

View PDF (4 pages)

30/11/2007

Ad 22/11/07--------- £ si [email protected]=275 £ ic 1/276

View PDF (4 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

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30/11/2007

Resolutions

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30/11/2007

Resolutions

View PDF (40 pages)

30/11/2007

Resolutions

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (3 pages)

26/11/2007

Certificate of change of name

View PDF (13 pages)

12/11/2007

Registered office changed on 12/11/07 from: 3RD floor albemarl house 1 albemarle street london W1S 4HA

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

30/01/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Group

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yates, Stuart William	Director	23/10/2007 - Present	33
7SIDE NOMINEES LIMITED	Corporate Director	30/01/2007 - 23/10/2007	1252
7SIDE SECRETARIAL LIMITED	Corporate Secretary	30/01/2007 - 23/10/2007	468
Macleod, Gregory Ian	Director	23/10/2007 - Present	40
Cooper, Julian Edward Peregrine	Director	21/11/2007 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About JACKSON LLOYD HOLDINGS LIMITED

JACKSON LLOYD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/01/2007 with the registered office located at 25 Harley Street, London W1G 9BR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACKSON LLOYD HOLDINGS LIMITED?

JACKSON LLOYD HOLDINGS LIMITED is currently Dissolved. It was registered on 30/01/2007 and dissolved on 14/08/2012.

Where is JACKSON LLOYD HOLDINGS LIMITED located?

JACKSON LLOYD HOLDINGS LIMITED is registered at 25 Harley Street, London W1G 9BR.

What does JACKSON LLOYD HOLDINGS LIMITED do?

JACKSON LLOYD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JACKSON LLOYD HOLDINGS LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved via voluntary strike-off.