JG ONE LIMITED

Key Data

Status

Dissolved

Company No.

02121036

Incorporation date

07/04/1987

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/1987)

25/04/2011

Final Gazette dissolved following liquidation

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23/01/2011

Return of final meeting in a members' voluntary winding up

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20/07/2010

Registered office address changed from 4 Dora Road Wimbledon London SW19 7HH United Kingdom on 2010-07-21

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06/07/2010

Resolutions

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28/06/2010

Appointment of a voluntary liquidator

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24/06/2010

Declaration of solvency

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10/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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31/12/2009

Director's details changed for Ms Juliet Simpson on 2009-12-31

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31/12/2009

Director's details changed for Charles Simpson on 2009-12-31

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31/12/2009

Registered office address changed from 65 Galveston Road London SW15 2RZ on 2010-01-01

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31/12/2009

Secretary's details changed for Juliet Simpson on 2009-12-31

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13/01/2009

Total exemption small company accounts made up to 2008-03-31

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06/01/2009

Return made up to 31/12/08; full list of members

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14/01/2008

Return made up to 31/12/07; full list of members

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05/11/2007

New director appointed

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05/11/2007

Director resigned

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07/10/2007

Certificate of change of name

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04/10/2007

Total exemption small company accounts made up to 2007-03-31

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28/08/2007

Registered office changed on 29/08/07 from: 9 elvaston mews london SW7 5HY

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10/04/2007

Total exemption small company accounts made up to 2006-03-31

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16/01/2007

Return made up to 31/12/06; full list of members

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23/01/2006

Total exemption small company accounts made up to 2005-03-31

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17/01/2006

Return made up to 31/12/05; full list of members

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04/02/2005

Total exemption small company accounts made up to 2004-03-31

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18/01/2005

Return made up to 31/12/04; full list of members

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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18/01/2004

Return made up to 31/12/03; full list of members

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04/02/2003

Total exemption small company accounts made up to 2002-03-31

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13/01/2003

Return made up to 31/12/02; full list of members

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19/02/2002

Total exemption small company accounts made up to 2001-03-31

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21/01/2002

Director resigned

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21/01/2002

Director's particulars changed

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21/01/2002

Director resigned

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16/01/2002

Return made up to 31/12/01; full list of members

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16/01/2002

Director's particulars changed

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26/03/2001

Return made up to 31/12/00; full list of members

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04/02/2001

Accounts for a small company made up to 2000-03-31

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03/04/2000

Accounts for a small company made up to 1999-03-31

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23/01/2000

Return made up to 31/12/99; full list of members

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23/01/2000

New secretary appointed

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23/01/2000

Secretary resigned;director resigned

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26/01/1999

Accounts for a small company made up to 1998-03-31

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20/01/1999

Return made up to 31/12/98; full list of members

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20/01/1999

Director's particulars changed

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03/02/1998

Accounts for a small company made up to 1997-03-31

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18/01/1998

Return made up to 31/12/97; full list of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

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12/01/1997

Return made up to 31/12/96; full list of members

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12/01/1997

Director's particulars changed

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18/02/1996

Return made up to 31/12/95; full list of members

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04/02/1996

Accounts for a small company made up to 1995-03-31

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09/02/1995

Accounts for a small company made up to 1994-03-31

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22/01/1995

Director's particulars changed

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22/01/1995

Return made up to 31/12/94; full list of members

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07/12/1994

Auditor's resignation

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10/02/1994

Accounts for a small company made up to 1993-03-31

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31/01/1994

Return made up to 31/12/93; full list of members

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31/01/1994

Director's particulars changed

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15/11/1993

Return made up to 31/12/92; full list of members

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15/11/1993

Director's particulars changed

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11/02/1993

New director appointed

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11/02/1993

New director appointed

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27/01/1993

Accounts for a small company made up to 1992-03-31

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12/07/1992

Director resigned

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22/03/1992

Return made up to 31/12/91; full list of members

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09/02/1992

Accounts for a small company made up to 1991-03-31

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05/02/1991

Accounts for a small company made up to 1990-03-31

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05/02/1991

Return made up to 31/12/90; full list of members

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27/02/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Return made up to 31/12/89; full list of members

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20/01/1990

Return made up to 31/12/88; full list of members

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20/01/1990

New director appointed

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20/01/1990

Resolutions

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20/01/1990

Resolutions

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20/01/1990

Resolutions

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20/01/1990

£ nc 1000/1900 17/11/89

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20/01/1990

Return made up to 31/12/87; full list of members

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20/01/1990

Ad 31/03/88--------- £ si 18@1

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20/01/1990

Ad 17/11/89--------- £ si 980@1

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15/02/1989

Accounts for a small company made up to 1988-03-31

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10/01/1989

Certificate of change of name

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28/03/1988

Registered office changed on 29/03/88 from: 49 old bond street london W1X 3AF

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28/03/1988

Accounting reference date shortened from 30/06 to 31/03

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10/11/1987

Certificate of change of name

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27/07/1987

Memorandum and Articles of Association

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27/07/1987

Resolutions

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27/07/1987

Registered office changed on 28/07/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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27/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1987

Accounting reference date notified as 30/06

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07/04/1987

Certificate of 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mathewson, Mark William Victor	Director	28/07/1992 - 09/01/2002	10
Gore, Toby Clements, Major	Director	28/07/1992 - 06/11/2007	3
Simpson, Charles Maitland	Director	06/11/2007 - Present	4
Simpson, Juliet	Secretary	31/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JG ONE LIMITED

JG ONE LIMITED is an(a) Dissolved company incorporated on 07/04/1987 with the registered office located at 6 Southwick Mews, London, W2 1jg. There are currently 2 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 JG ONE LIMITED?

JG ONE LIMITED is currently Dissolved. It was registered on 07/04/1987 and dissolved on 25/04/2011.

Where is JG ONE LIMITED located?

JG ONE LIMITED is registered at 6 Southwick Mews, London, W2 1jg.

What does JG ONE LIMITED do?

JG ONE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for JG ONE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.