Company NameJaardine Limited
Company StatusDissolved
Company Number07773575
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 6 months ago)
Dissolution Date9 October 2018 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Isher Singh Ubhi
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2012(4 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House The Drive
Great Warley
Brentwood
Essex
CM13 3FR
Director NameMr Amjad Hussain
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gramer Close
Leytonstone
London
E11 4PF
Director NameMr Asif Hussain
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(1 month, 3 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Brookfield Avenue
Walthamstow
London
E17 9EP

Location

Registered Address217 Grangewood House Unit 43 Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Shareholders

1 at £1Isher Singh Ubhi
100.00%
Ordinary

Financials

Year2014
Net Worth£76,457
Cash£13,201
Current Liabilities£134,184

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015Compulsory strike-off action has been discontinued (1 page)
21 December 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015Compulsory strike-off action has been discontinued (1 page)
9 October 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2015Registered office address changed from C/O Isher Singh Ubhi Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to 217 Grangewood House Unit 43 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 30 September 2015 (1 page)
27 July 2015Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
27 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 December 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
17 June 2013Accounts for a dormant company made up to 5 October 2012 (2 pages)
17 June 2013Accounts for a dormant company made up to 5 October 2012 (2 pages)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
14 March 2013Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2012Registered office address changed from C/O Asif Hussain 14 Brookfield Avenue Walthamstow London England E17 9EP United Kingdom on 31 January 2012 (1 page)
31 January 2012Termination of appointment of Asif Hussain as a director (1 page)
31 January 2012Appointment of Mr Isher Singh Ubhi as a director (2 pages)
4 November 2011Termination of appointment of Amjad Hussain as a director (1 page)
4 November 2011Appointment of Mr Asif Hussain as a director (2 pages)
4 November 2011Registered office address changed from 16 Gramer Close Leytonstone London E11 4PF United Kingdom on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 16 Gramer Close Leytonstone London E11 4PF United Kingdom on 4 November 2011 (1 page)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)