JD SECRETARIAT LIMITED

Key Data

Status

Dissolved

Company No.

02525574

Incorporation date

25/07/1990

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1990)

24/08/2021

Final Gazette dissolved via voluntary strike-off

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08/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2021

Application to strike the company off the register

View PDF (4 pages)

18/02/2021

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-02-18

View PDF (1 pages)

25/01/2021

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-01-25

View PDF (1 pages)

16/12/2020

Termination of appointment of Pheroze Dinshaw Sorabjee as a secretary on 2020-11-10

View PDF (1 pages)

15/12/2020

Termination of appointment of Pheroze Dinshaw Sorabjee as a director on 2020-11-10

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

08/10/2020

Secretary's details changed for Mrs Kelly Stevens on 2020-10-08

View PDF (1 pages)

23/04/2020

Termination of appointment of Philip John Donnison as a secretary on 2020-04-16

View PDF (1 pages)

09/03/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/10/2019

Director's details changed for Mrs Donna Leanne Shorto on 2018-11-01

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

07/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

20/09/2018

Appointment of Mrs Donna Leanne Shorto as a director on 2018-09-17

View PDF (2 pages)

20/09/2018

Termination of appointment of Matthew Richard Gandy as a secretary on 2018-09-17

View PDF (1 pages)

20/09/2018

Termination of appointment of Matthew Richard Gandy as a director on 2018-09-17

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

08/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

06/03/2017

Secretary's details changed for Mrs Paula Ferreira-Pais on 2017-03-06

View PDF (1 pages)

03/02/2017

Secretary's details changed for Mrs Paula Ferreira-Pais on 2017-01-01

View PDF (1 pages)

19/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

15/11/2016

Appointment of Mrs Paula Ferreira-Pais as a secretary on 2016-11-15

View PDF (2 pages)

15/11/2016

Appointment of Mrs Kelly Stevens as a secretary on 2016-11-15

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

02/07/2015

Termination of appointment of David Douglas Dongworth as a secretary on 2015-06-30

View PDF (1 pages)

02/07/2015

Appointment of Mr Matthew Richard Gandy as a director on 2015-06-23

View PDF (2 pages)

02/07/2015

Appointment of Mr Pheroze Dinshaw Sorabjee as a director on 2015-06-30

View PDF (2 pages)

02/07/2015

Termination of appointment of David Douglas Dongworth as a director on 2015-06-30

View PDF (1 pages)

30/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

19/12/2014

Termination of appointment of Muriel Denise Pousse as a secretary on 2014-12-19

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

06/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

21/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

20/03/2012

Appointment of Ms. Muriel Denise Pousse as a secretary

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

13/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for David Douglas Dongworth on 2010-05-01

View PDF (2 pages)

05/08/2010

Termination of appointment of Mark Fowler as a secretary

View PDF (1 pages)

27/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

04/08/2009

Return made up to 26/07/09; full list of members

View PDF (9 pages)

05/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

14/08/2008

Return made up to 26/07/08; full list of members

View PDF (9 pages)

28/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

08/08/2007

Return made up to 26/07/07; full list of members

View PDF (9 pages)

13/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

08/08/2006

Return made up to 26/07/06; full list of members

View PDF (9 pages)

22/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

17/08/2005

Return made up to 26/07/05; full list of members

View PDF (9 pages)

01/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

11/08/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

06/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

03/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

14/02/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

09/08/2001

Return made up to 26/07/01; full list of members

View PDF (9 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

15/06/2001

Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

01/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

04/09/2000

Director resigned

View PDF (1 pages)

26/05/2000

Secretary's particulars changed

View PDF (1 pages)

28/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Return made up to 26/07/99; full list of members

View PDF (10 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Director's particulars changed

View PDF (1 pages)

18/12/1998

Secretary's particulars changed

View PDF (1 pages)

07/08/1998

Return made up to 26/07/98; full list of members

View PDF (10 pages)

07/08/1998

Secretary's particulars changed

View PDF (1 pages)

17/07/1998

Director's particulars changed

View PDF (1 pages)

17/07/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

12/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

19/12/1997

Secretary's particulars changed

View PDF (1 pages)

31/07/1997

Return made up to 26/07/97; full list of members

View PDF (10 pages)

14/04/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

06/09/1996

Return made up to 26/07/96; full list of members

View PDF (10 pages)

04/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

02/08/1995

Return made up to 26/07/95; full list of members

View PDF (16 pages)

24/05/1995

Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW

View PDF (1 pages)

19/05/1995

Director's particulars changed

View PDF (4 pages)

11/05/1995

New secretary appointed

View PDF (4 pages)

02/03/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/10/1994

Return made up to 26/07/94; full list of members

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08/03/1994

Accounts for a dormant company made up to 1993-04-30

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11/02/1994

New secretary appointed

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21/08/1993

Return made up to 26/07/93; full list of members

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04/03/1993

Accounts for a dormant company made up to 1992-04-30

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25/02/1993

New secretary appointed

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25/02/1993

New secretary appointed

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25/02/1993

Director resigned;new director appointed

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25/02/1993

Director resigned;new director appointed

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09/11/1992

Return made up to 26/07/92; full list of members

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17/09/1992

Secretary resigned;new secretary appointed

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12/08/1992

Secretary resigned;new secretary appointed

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23/03/1992

Accounts for a dormant company made up to 1991-04-30

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23/03/1992

Resolutions

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22/10/1991

Return made up to 26/07/91; full list of members

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14/10/1991

Secretary's particulars changed

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20/05/1991

Accounting reference date shortened from 31/07 to 30/04

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12/03/1991

Secretary resigned

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01/03/1991

Certificate of change of name

View PDF (2 pages)

26/07/1990

Incorporation

View PDF (17 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

29/04/2019

Last change occurred

29/04/2019

Accounts

Dormant

Last made up date

29/04/2019

Next account date

29/04/2020

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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
Sorabjee, Pheroze Dinshaw	Director	29/06/2015 - 09/11/2020	13
Fox, Lee Ernest	Secretary	08/05/1995 - 31/07/1999	10
Gandy, Matthew Richard	Director	22/06/2015 - 16/09/2018	15
Shorto, Donna Leanne	Director	16/09/2018 - Present	132
Dongworth, David Douglas	Secretary	02/07/1998 - 29/06/2015	2

Persons with Significant Control

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

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Description

About JD SECRETARIAT LIMITED

JD SECRETARIAT LIMITED is an(a) Dissolved company incorporated on 25/07/1990 with the registered office located at 1st Floor Senator House, 85 Queen Victoria Street, London EC4V 4AB. 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 JD SECRETARIAT LIMITED?

JD SECRETARIAT LIMITED is currently Dissolved. It was registered on 25/07/1990 and dissolved on 23/08/2021.

Where is JD SECRETARIAT LIMITED located?

JD SECRETARIAT LIMITED is registered at 1st Floor Senator House, 85 Queen Victoria Street, London EC4V 4AB.

What does JD SECRETARIAT LIMITED do?

JD SECRETARIAT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JD SECRETARIAT LIMITED?

The latest filing was on 24/08/2021: Final Gazette dissolved via voluntary strike-off.