JUGGERNAUT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05004821

Incorporation date

29/12/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

09/04/2012

Final Gazette dissolved following liquidation

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09/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

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09/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-12

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04/10/2010

Administrator's progress report to 2010-09-13

View PDF (13 pages)

12/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/06/2010

Result of meeting of creditors

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06/06/2010

Statement of administrator's proposal

View PDF (27 pages)

27/04/2010

Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 2010-04-28

View PDF (2 pages)

25/04/2010

Appointment of an administrator

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18/04/2010

Memorandum and Articles of Association

View PDF (16 pages)

14/04/2010

Resolutions

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14/04/2010

Change of name notice

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28/03/2010

Resolutions

View PDF (1 pages)

21/03/2010

Termination of appointment of Malcolm Swallow as a director

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03/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

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03/02/2010

Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01

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15/10/2009

Particulars of a mortgage or charge / charge no: 2

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14/09/2009

Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive

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14/09/2009

Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive london E14 4AS

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22/06/2009

Total exemption small company accounts made up to 2008-12-31

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13/04/2009

Return made up to 30/12/08; full list of members

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08/04/2009

Director appointed mr baljeet suri

View PDF (1 pages)

05/04/2009

Appointment Terminated Director baljeet suri

View PDF (1 pages)

29/03/2009

Director appointed mr baljit suri

View PDF (1 pages)

11/03/2009

Return made up to 30/12/07; full list of members; amend

View PDF (6 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

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06/03/2008

Return made up to 30/12/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-12-31

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24/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

Registered office changed on 20/07/06 from: 167 cannon wrokshop 3 cannon drive london E14 4AS

View PDF (1 pages)

19/07/2006

Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

26/03/2006

New director appointed

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

31/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

28/04/2005

Return made up to 30/12/04; full list of members

View PDF (2 pages)

07/11/2004

Certificate of change of name

View PDF (3 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

17/06/2004

Memorandum and Articles of Association

View PDF (11 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

29/12/2003

Incorporation

View PDF (8 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Robinson, Neil	Director	30/12/2003 - 30/12/2003	-
Swallow, James Malcolm	Director	30/12/2003 - 30/12/2003	281
ABELL MORLISS NOMINEES LIMITED	Corporate Secretary	30/12/2003 - Present	37
Suri, Baljeet	Director	01/01/2009 - 01/01/2009	2
Suri, Baljeet	Director	24/12/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About JUGGERNAUT SOLUTIONS LIMITED

JUGGERNAUT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/12/2003 with the registered office located at 1 Great Cumberland Place, London W1H 7LW. 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 JUGGERNAUT SOLUTIONS LIMITED?

JUGGERNAUT SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/12/2003 and dissolved on 09/04/2012.

Where is JUGGERNAUT SOLUTIONS LIMITED located?

JUGGERNAUT SOLUTIONS LIMITED is registered at 1 Great Cumberland Place, London W1H 7LW.

What does JUGGERNAUT SOLUTIONS LIMITED do?

JUGGERNAUT SOLUTIONS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for JUGGERNAUT SOLUTIONS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.