JAGO DEDICATED LIMITED

Key Data

Status

Dissolved

Company No.

02984070

Incorporation date

26/10/1994

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/1994)

28/11/2013

Final Gazette dissolved following liquidation

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28/08/2013

Return of final meeting in a members' voluntary winding up

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20/05/2013

Liquidators' statement of receipts and payments to 2013-05-01

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25/11/2012

Liquidators' statement of receipts and payments to 2012-11-01

View PDF (5 pages)

25/07/2012

Termination of appointment of Graham Keith Jones as a secretary on 2012-06-22

View PDF (2 pages)

25/07/2012

Termination of appointment of Alistair John Sinclair Gunn as a secretary on 2012-06-28

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25/07/2012

Termination of appointment of Alistair John Sinclair Gunn as a director on 2012-06-28

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20/05/2012

Liquidators' statement of receipts and payments to 2012-05-01

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-05-01

View PDF (5 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

View PDF (5 pages)

20/11/2009

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on 2009-11-21

View PDF (2 pages)

09/11/2009

Declaration of solvency

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

View PDF (1 pages)

14/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

14/05/2009

Statement by Directors

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14/05/2009

Miscellaneous

View PDF (1 pages)

14/05/2009

Solvency Statement dated 06/05/09

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14/05/2009

Resolutions

View PDF (9 pages)

13/05/2009

S-div

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13/05/2009

Ad 06/05/09 gbp si [email protected]=10 gbp ic 11279169/11279179

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03/03/2009

Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR

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22/01/2009

Director appointed alistair john sinclair gunn

View PDF (2 pages)

18/01/2009

Appointment Terminated Director howard eyre

View PDF (1 pages)

27/11/2008

Return made up to 27/10/08; full list of members

View PDF (13 pages)

07/10/2008

Secretary appointed rosalind louise seagren

View PDF (2 pages)

07/10/2008

Secretary appointed graham keith jones

View PDF (2 pages)

07/10/2008

Secretary appointed alistair john sinclair gunn

View PDF (2 pages)

21/09/2008

Appointment Terminated Secretary kira mason

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/11/2007

Return made up to 27/10/07; full list of members

View PDF (10 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/11/2006

Return made up to 27/10/06; full list of members

View PDF (11 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/07/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

25/01/2006

Registered office changed on 26/01/06 from: suite 1-2 london underwriting centre 3 minster court mincing lane london EC3R 7YJ

View PDF (1 pages)

29/11/2005

Return made up to 27/10/05; full list of members

View PDF (10 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 27/10/04; full list of members

View PDF (17 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/05/2004

Location of register of members

View PDF (1 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Return made up to 27/10/03; full list of members

View PDF (16 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Location of register of members

View PDF (1 pages)

13/11/2002

Return made up to 27/10/02; full list of members

View PDF (23 pages)

18/09/2002

Registered office changed on 19/09/02 from: one america square crosswall london EC3N 2LB

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/06/2002

Resolutions

View PDF (0 pages)

15/06/2002

Resolutions

View PDF (1 pages)

01/06/2002

Ad 23/05/02--------- £ si [email protected]=7122102 £ ic 4157066/11279168

View PDF (4 pages)

28/04/2002

Director resigned

View PDF (1 pages)

28/04/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

18/11/2001

Return made up to 27/10/01; full list of members

View PDF (23 pages)

06/07/2001

Ad 28/06/01--------- £ si [email protected]=3341132 £ ic 815934/4157066

View PDF (4 pages)

06/07/2001

Ad 28/06/01--------- £ si [email protected]=2 £ ic 815932/815934

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 27/10/00; full list of members

View PDF (12 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

Auditor's resignation

View PDF (1 pages)

04/11/1999

Return made up to 27/10/99; full list of members

View PDF (12 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/03/1999

Ad 15/01/99--------- £ si [email protected]=120 £ ic 815812/815932

View PDF (2 pages)

20/02/1999

Director's particulars changed

View PDF (1 pages)

29/11/1998

Return made up to 27/10/98; full list of members

View PDF (16 pages)

27/08/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/05/1998

New director appointed

View PDF (3 pages)

11/03/1998

Ad 11/03/98--------- £ si [email protected] £ ic 815790/815790

View PDF (2 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

30/01/1998

Auditor's resignation

View PDF (4 pages)

14/01/1998

Ad 30/12/97--------- £ si [email protected]=31398 £ si [email protected]=141 £ ic 784250/815790

View PDF (2 pages)

25/11/1997

Return made up to 27/10/97; full list of members

View PDF (9 pages)

19/11/1997

Conve 29/10/97

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19/11/1997

Nc inc already adjusted 29/10/97

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19/11/1997

Resolutions

View PDF (43 pages)

19/11/1997

Resolutions

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19/11/1997

Resolutions

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19/11/1997

Resolutions

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19/11/1997

Resolutions

View PDF (43 pages)

10/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (3 pages)

19/10/1997

Director's particulars changed

View PDF (1 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (3 pages)

06/10/1997

New director appointed

View PDF (3 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

18/08/1997

Auditor's resignation

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22/04/1997

Registered office changed on 23/04/97 from: 18 london street london EC3R 7JP

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

Full group accounts made up to 1996-09-30

View PDF (10 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 27/10/96; full list of members

View PDF (12 pages)

08/06/1996

Ad 01/01/96--------- £ si [email protected]=784248 £ ic 2/784250

View PDF (4 pages)

03/03/1996

New director appointed

View PDF (3 pages)

20/02/1996

New director appointed

View PDF (2 pages)

27/12/1995

£ nc 20000000/39999900 29/11/95

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27/12/1995

Div 29/11/95

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27/12/1995

Memorandum and Articles of Association

View PDF (7 pages)

27/12/1995

Resolutions

View PDF (15 pages)

27/12/1995

Resolutions

View PDF (0 pages)

27/12/1995

Resolutions

View PDF (15 pages)

05/11/1995

Return made up to 27/10/95; full list of members

View PDF (8 pages)

30/10/1995

Accounts made up to 1995-09-30

View PDF (1 pages)

29/08/1995

Resolutions

View PDF (1 pages)

15/06/1995

Accounting reference date notified as 30/09

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02/01/1995

New director appointed

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02/01/1995

New director appointed

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02/01/1995

Director resigned;new director appointed

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02/01/1995

Director resigned;new director appointed

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02/01/1995

New director appointed

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02/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

New director appointed

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15/11/1994

Registered office changed on 16/11/94 from: 51 eastcheap london EC3M 1JP

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26/10/1994

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JAGO DEDICATED LIMITED

JAGO DEDICATED LIMITED is an(a) Dissolved company incorporated on 26/10/1994 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 JAGO DEDICATED LIMITED?

JAGO DEDICATED LIMITED is currently Dissolved. It was registered on 26/10/1994 and dissolved on 28/11/2013.

Where is JAGO DEDICATED LIMITED located?

JAGO DEDICATED LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does JAGO DEDICATED LIMITED do?

JAGO DEDICATED LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for JAGO DEDICATED LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.