JAG-D LIMITED

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

    Company NameJAG-D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05722620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAG-D LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAG-D LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAG-D LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JAG-D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Director's details changed for Gary Alan Spiro on Apr 06, 2016

    2 pagesCH01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Gary Alan Spiro on Apr 01, 2015

    2 pagesCH01

    Director's details changed for Mr Adam Robin Musikant on May 10, 2015

    2 pagesCH01

    Secretary's details changed for Mr Adam Robin Musikant on May 10, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Jeffrey Lionel Hartstone on Jul 28, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of JAG-D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSIKANT, Adam Robin
    Goldhurst Terrace
    NW6 3ER London
    215
    England
    Secretary
    Goldhurst Terrace
    NW6 3ER London
    215
    England
    British114758500004
    HARTSTONE, Jeffrey Lionel
    35 Ballards Lane
    London
    N3 1XW
    Director
    35 Ballards Lane
    London
    N3 1XW
    United KingdomBritish31024940002
    KYTE, David Mark
    Ingram Avenue
    NW11 6TL London
    36
    United Kingdom
    Director
    Ingram Avenue
    NW11 6TL London
    36
    United Kingdom
    United KingdomBritish13495910004
    MUSIKANT, Adam Robin
    Goldhurst Terrace
    NW6 3ER London
    215
    England
    Director
    Goldhurst Terrace
    NW6 3ER London
    215
    England
    United KingdomBritish196401720001
    SPIRO, Gary Alan
    Elsworthy Road
    NW3 3BT London
    35
    England
    Director
    Elsworthy Road
    NW3 3BT London
    35
    England
    EnglandBritish102145220003

    Who are the persons with significant control of JAG-D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Robin Musikant
    35 Ballards Lane
    London
    N3 1XW
    May 01, 2016
    35 Ballards Lane
    London
    N3 1XW
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Alan Spiro
    35 Ballards Lane
    London
    N3 1XW
    May 01, 2016
    35 Ballards Lane
    London
    N3 1XW
    No
    Nationality: British
    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.

    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