J.D. CORPORATION LIMITED
Overview
| Company Name | J.D. CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03839234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.D. CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.D. CORPORATION LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.D. CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for J.D. CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J.D. CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Dennis Raymond Cook as a director on Feb 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of City Directors Limited as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for City Directors Limited on Sep 10, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for City Secretaries Limited on Sep 10, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of J.D. CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||
| COOK, Dennis Raymond | Director | 2 Mount View Road N4 4SJ London 27 Video Court England | England | British | 104137020001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| CALDERBANK, Damian James | Director | Al Mureikh Tower Sheik Zayed Road P Dubai United Arab Emirates | United Arab Emirates | British | 133722390001 | |||||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos 21 Hartbeespoort 0216 South Africa | South Africa | British | 139343170003 | |||||||||
| THOMPSON, Jamie Edward | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | 176078900001 | |||||||||
| CITY DIRECTORS LIMITED | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637000001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| IOTA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79414440001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0