JADWA GP 1 LIMITED

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JADWA GP 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06921109Copy
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Incorporation date

02/06/2009

Size

Group

Contacts

Registered address

Registered address

20 Bedford Street, London WC2E 9HPCopy
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Latest events (Record since 02/06/2009)
dot icon09/11/2021
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2021
Voluntary strike-off action has been suspended
dot icon27/04/2021
First Gazette notice for voluntary strike-off
dot icon14/04/2021
Application to strike the company off the register
dot icon24/11/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon26/08/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon01/11/2019
Group of companies' accounts made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon18/12/2018
Group of companies' accounts made up to 2017-12-31
dot icon12/12/2018
Compulsory strike-off action has been discontinued
dot icon11/12/2018
Registered office address changed from 20 Bedford Street London WC2E 9ED England to 20 Bedford Street London WC2E 9HP on 2018-12-11
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon28/09/2018
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2018-09-28
dot icon28/09/2018
Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to 20 Bedford Street London WC2E 9ED on 2018-09-28
dot icon14/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon21/12/2017
Group of companies' accounts made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon28/01/2017
Compulsory strike-off action has been discontinued
dot icon25/01/2017
Group of companies' accounts made up to 2015-12-31
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon30/06/2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-06-20
dot icon19/01/2016
Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 2016-01-19
dot icon16/12/2015
Group of companies' accounts made up to 2014-12-31
dot icon30/06/2015
Appointment of Mr Haitham Abdulaziz Alghannam as a director on 2015-06-10
dot icon29/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon23/06/2015
Registered office address changed from 11-14 Grafton Street London W1S 4EW to Pollen House 10 Cork Street London W1S 3NP on 2015-06-23
dot icon23/06/2015
Certificate of change of name
dot icon22/06/2015
Termination of appointment of Craig Johnston as a director on 2015-06-10
dot icon22/06/2015
Termination of appointment of John Barroll Brown as a director on 2015-06-10
dot icon22/06/2015
Termination of appointment of Edward Barroll Brown as a director on 2015-06-10
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon17/09/2014
Director's details changed for Mr Philip Chamberlain on 2014-06-04
dot icon17/09/2014
Appointment of Mr Philip Chamberlain as a director on 2014-06-04
dot icon17/09/2014
Appointment of Mr Zaheeruddin Khalid as a director on 2014-06-04
dot icon16/09/2014
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 2014-05-01
dot icon16/09/2014
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-05-01
dot icon08/09/2014
Termination of appointment of Jerry Eugene Todd Jr. as a director on 2014-04-15
dot icon08/09/2014
Termination of appointment of Sarah Al-Suhaimi as a director on 2014-03-26
dot icon30/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon22/11/2013
Appointment of Mr Edward Barroll Brown as a director
dot icon11/11/2013
Director's details changed for Mr John Barroll Brown on 2013-10-14
dot icon11/11/2013
Director's details changed for Mr Craig Johnston on 2013-10-14
dot icon11/11/2013
Termination of appointment of Iain Habbick as a director
dot icon11/11/2013
Registered office address changed from 7 Curzon Street London W1J 5HG on 2013-11-11
dot icon21/08/2013
Group of companies' accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon13/06/2013
Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-26
dot icon21/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon22/05/2012
Appointment of Mr Jerry Eugene Todd Jr. as a director
dot icon22/05/2012
Termination of appointment of Bradley Bourland as a director
dot icon17/02/2012
Appointment of Sarah Al-Suhaimi as a director
dot icon16/02/2012
Appointment of Mr Iain Habbick as a director
dot icon16/02/2012
Termination of appointment of Fadi Tabbara as a director
dot icon16/02/2012
Termination of appointment of George Kyriacou as a director
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon29/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon28/03/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
dot icon28/03/2011
Appointment of State Street Secretaries (Uk) Limited as a secretary
dot icon24/01/2011
Accounts for a dormant company made up to 2009-11-30
dot icon15/12/2010
Current accounting period shortened from 2010-06-30 to 2009-11-30
dot icon10/08/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon07/06/2010
Director's details changed for John Barroll Brown on 2009-08-23
dot icon03/06/2010
Appointment of George Kyriacou as a director
dot icon24/05/2010
Termination of appointment of Martin Roberts as a director
dot icon06/02/2010
Appointment of Craig Johnston as a director
dot icon18/01/2010
Appointment of Fadi Khalid Tabbara as a director
dot icon18/01/2010
Appointment of Bradley Drew Bourland as a director
dot icon13/01/2010
Particulars of variation of rights attached to shares
dot icon13/01/2010
Statement of capital following an allotment of shares on 2009-12-17
dot icon13/11/2009
Resolutions
dot icon13/11/2009
Certificate of change of name
dot icon13/11/2009
Change of name notice
dot icon17/06/2009
Director appointed john barroll brown
dot icon11/06/2009
Director appointed martin lindley roberts
dot icon10/06/2009
Appointment terminated director andrew davis
dot icon04/06/2009
Registered office changed on 04/06/2009 from 41 chalton street london NW1 1JD united kingdom
dot icon02/06/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
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Financial Ratios

JADWA GP 1 LIMITED has not submitted financial statements

JADWA GP 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JADWA GP 1 LIMITED

JADWA GP 1 LIMITED is an(a) Dissolved company incorporated on 02/06/2009 with the registered office located at 20 Bedford Street, London WC2E 9HP. There are currently 3 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 JADWA GP 1 LIMITED?

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JADWA GP 1 LIMITED is currently Dissolved. It was registered on 02/06/2009 and dissolved on 09/11/2021.

Where is JADWA GP 1 LIMITED located?

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JADWA GP 1 LIMITED is registered at 20 Bedford Street, London WC2E 9HP.

What does JADWA GP 1 LIMITED do?

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JADWA GP 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JADWA GP 1 LIMITED?

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The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.