JEESAL D C LIMITED

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

    Company NameJEESAL D C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JEESAL D C LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is JEESAL D C LIMITED located?

    Registered Office Address
    16-18 High Street High Street
    NR19 1DR Dereham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JEESAL D C LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORFOLK & SUFFOLK SUPPORT & ENABLEMENT SERVICES LIMITEDJun 25, 2007Jun 25, 2007

    What are the latest accounts for JEESAL D C LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for JEESAL D C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Rachel Fish as a secretary on Nov 30, 2020

    1 pagesTM02

    Appointment of Mrs Rachel Fish as a secretary on Oct 08, 2020

    2 pagesAP03

    Termination of appointment of Sami Carly Colk as a secretary on Oct 08, 2020

    1 pagesTM02

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Old Barn Elizabeth Lane Buxton Norwich Norfolk NR10 5LQ to 16-18 High Street High Street Dereham NR19 1DR on Jun 29, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Sarita Subramaniam as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Shula Subramaniam as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Susila Subramaniam as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Appointment of Miss Sami Carly Colk as a secretary on Jun 27, 2017

    2 pagesAP03

    Termination of appointment of Susan Carol Swan as a secretary on Jun 27, 2017

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 300
    SH01

    Register(s) moved to registered inspection location Jeesal Cawston Park Aylsham Road Cawston Norwich Norfolk NR10 4JD

    1 pagesAD03

    Register inspection address has been changed to Jeesal Cawston Park Aylsham Road Cawston Norwich Norfolk NR10 4JD

    1 pagesAD02

    Who are the officers of JEESAL D C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKMAN, Tugay
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    Director
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    United KingdomBritish110757560001
    COLK, Sami Carly
    High Street
    NR19 1DX Dereham
    16-18
    England
    Secretary
    High Street
    NR19 1DX Dereham
    16-18
    England
    234405390001
    FISH, Rachel
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    Secretary
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    275148690001
    SUBRAMANIAM, Sally Anne
    Patches Farm
    Norwich Road Buxton
    NR10 5LH Norwich
    Goose Cottage
    Secretary
    Patches Farm
    Norwich Road Buxton
    NR10 5LH Norwich
    Goose Cottage
    172634440001
    SUBRAMANIAM, Susila
    Flat 1
    163 Osbadeston Road, Stoke Newington
    N16 6ND London
    Secretary
    Flat 1
    163 Osbadeston Road, Stoke Newington
    N16 6ND London
    British122503910001
    SWAN, Susan Carol
    Elizabeth Lane
    Buxton
    NR10 5LQ Norwich
    The Old Barn
    Norfolk
    England
    Secretary
    Elizabeth Lane
    Buxton
    NR10 5LQ Norwich
    The Old Barn
    Norfolk
    England
    188263800001
    SUBRAMANIAM, Sarita
    2 Woodwall Street
    Robert Street
    NW1 3JP London
    Director
    2 Woodwall Street
    Robert Street
    NW1 3JP London
    EnglandBritish122503900001
    SUBRAMANIAM, Shula
    Patches Farm
    Norwich Road, Buxton
    NR10 5LH Norwich
    Director
    Patches Farm
    Norwich Road, Buxton
    NR10 5LH Norwich
    EnglandBritish122503890001
    SUBRAMANIAM, Susila
    Flat 1
    163 Osbadeston Road, Stoke Newington
    N16 6ND London
    Director
    Flat 1
    163 Osbadeston Road, Stoke Newington
    N16 6ND London
    EnglandBritish122503910001

    Who are the persons with significant control of JEESAL D C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susila Subramaniam
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    Apr 06, 2017
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    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.
    Miss Shula Subramaniam
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    Apr 06, 2016
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    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.
    Miss Sarita Subramaniam
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    Apr 06, 2016
    High Street
    NR19 1DR Dereham
    16-18 High Street
    England
    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.

    Does JEESAL D C LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 02, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 02, 2014Registration of a charge (MR01)

    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