JGA DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJGA DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05545086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JGA DESIGN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JGA DESIGN LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGA DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for JGA DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 15, 2022

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2021

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2020

    18 pagesLIQ03

    Registered office address changed from The Old Barn Wood Street Swanley Kent BR8 7PA to 21 Highfield Road Dartford Kent DA1 2JS on Jan 02, 2020

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2019

    LRESEX

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Sally Pallaris as a director on Sep 01, 2017

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Sally Clark on Jan 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 56 Jevington Way Lee London SE12 9NE to The Old Barn Wood Street Swanley Kent BR8 7PA on Nov 06, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of JGA DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLARIS, Sally
    Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    England
    Secretary
    Wood Street
    BR8 7PA Swanley
    The Old Barn
    Kent
    England
    British107474730002
    PALLARIS, Gregory
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Director
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    United KingdomBritish107475090001
    PALLARIS, Sally Ann
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Director
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    EnglandBritish247181970001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of JGA DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Pallaris
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Apr 06, 2016
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does JGA DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2024Due to be dissolved on
    Dec 16, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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