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JENDENS HOLDINGS LIMITED

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JENDENS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06894413

Incorporation date

01/05/2009

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 01/05/2009)
dot icon08/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon16/01/2014
Liquidators' statement of receipts and payments to 2013-12-17
View PDF (9 pages)
dot icon03/01/2013
Administrator's progress report to 2012-12-18
View PDF (14 pages)
dot icon18/12/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon15/08/2012
Administrator's progress report to 2012-07-25
View PDF (19 pages)
dot icon16/04/2012
Result of meeting of creditors
View PDF (2 pages)
dot icon19/03/2012
Statement of administrator's proposal
View PDF (21 pages)
dot icon14/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
View PDF (2 pages)
dot icon08/02/2012
Registered office address changed from 11-14 Grafton Street London W1S 4EW on 2012-02-08
View PDF (2 pages)
dot icon08/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of William Bartlett as a director
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Director's details changed for Mr William Jonathan Osborne Bartlett on 2011-01-01
View PDF (2 pages)
dot icon16/05/2011
Director's details changed for Mr Michael Kim Oliver Richardson on 2011-01-01
View PDF (2 pages)
dot icon02/02/2011
Group of companies' accounts made up to 2010-10-31
View PDF (26 pages)
dot icon15/11/2010
Change of accounting reference date
View PDF (3 pages)
dot icon07/06/2010
Statement of capital following an allotment of shares on 2010-05-18
View PDF (5 pages)
dot icon07/06/2010
Memorandum and Articles of Association
View PDF (8 pages)
dot icon07/06/2010
Resolutions
View PDF (7 pages)
dot icon07/06/2010
Resolutions
View PDF (3 pages)
dot icon07/06/2010
Resolutions
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Mr William Jonathan Osbourne Bartlett on 2010-05-01
View PDF (2 pages)
dot icon16/02/2010
Current accounting period extended from 2010-05-31 to 2010-09-30
View PDF (1 pages)
dot icon04/11/2009
Registered office address changed from One St.Paul's Churchyard London EC4M 8SH on 2009-11-04
View PDF (2 pages)
dot icon26/10/2009
Statement of capital following an allotment of shares on 2009-10-08
View PDF (6 pages)
dot icon26/10/2009
Statement of company's objects
View PDF (2 pages)
dot icon26/10/2009
Resolutions
View PDF (10 pages)
dot icon25/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon20/05/2009
Director appointed william jonathan osborne bartlett
View PDF (3 pages)
dot icon20/05/2009
Director appointed michael kim oliver richardson
View PDF (2 pages)
dot icon20/05/2009
Appointment terminated director carolyn yeung
View PDF (1 pages)
dot icon01/05/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2010
dot iconLast change occurred
31/10/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2010
dot iconNext account date
31/10/2011
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Michael Kim Oliver
Director
11/05/2009 - Present
11
Yeung, Carolyn
Director
01/05/2009 - 11/05/2009
2
Bartlett, William Jonathan Osborne
Director
11/05/2009 - 21/06/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About JENDENS HOLDINGS LIMITED

JENDENS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/05/2009 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JENDENS HOLDINGS LIMITED?

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JENDENS HOLDINGS LIMITED is currently Dissolved. It was registered on 01/05/2009 and dissolved on 08/07/2014.

Where is JENDENS HOLDINGS LIMITED located?

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JENDENS HOLDINGS LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does JENDENS HOLDINGS LIMITED do?

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JENDENS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JENDENS HOLDINGS LIMITED?

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The latest filing was on 08/07/2014: Final Gazette dissolved following liquidation.