JADRAN INVESTMENTS LIMITED

JADRAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJADRAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06189845
    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 JADRAN INVESTMENTS LIMITED?

    • (7415) /

    Where is JADRAN INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADRAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for JADRAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 20, 2023

    19 pagesLIQ03

    Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 18, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 20, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 20, 2016

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2013

    17 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2012

    17 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Registered office address changed from * Albemarle House 1 Albemarle Street London W1S 4HA* on Sep 13, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 31, 2011

    7 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from * 93 Queen Street Sheffield South Yorkshire S1 1WF* on Sep 22, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Lacon House Theobalds Road London WC1X 8RW* on Aug 26, 2010

    2 pagesAD01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 5,000
    SH01

    Director's details changed for Ian Scobbie on Mar 29, 2010

    2 pagesCH01

    Who are the officers of JADRAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPS SECRETARIES LIMITED
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    Secretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2231995
    67339580001
    SCOBBIE, Ian
    21 The Village
    Thorp Arch
    LS23 7AR Wetherby
    North Lodge
    West Yorkshire
    Director
    21 The Village
    Thorp Arch
    LS23 7AR Wetherby
    North Lodge
    West Yorkshire
    EnglandBritishSolicitor132733220001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    MANCORP (UK) LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Director
    21 St Thomas Street
    BS1 6JS Bristol
    113566840001

    Does JADRAN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2010Commencement of winding up
    Nov 09, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    Albemarle House 1 Albemarle Street
    W1S 4HA London
    practitioner
    Albemarle House 1 Albemarle Street
    W1S 4HA London
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London

    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