JADWA GP 1 LIMITED
Overview
| Company Name | JADWA GP 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06921109 |
| 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 JADWA GP 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JADWA GP 1 LIMITED located?
| Registered Office Address | 20 Bedford Street WC2E 9HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADWA GP 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIT JADWA GP 1 LIMITED | Nov 13, 2009 | Nov 13, 2009 |
| AIMSOUND LIMITED | Jun 02, 2009 | Jun 02, 2009 |
What are the latest accounts for JADWA GP 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for JADWA GP 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 20 Bedford Street London WC2E 9ED England to 20 Bedford Street London WC2E 9HP on Dec 11, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to 20 Bedford Street London WC2E 9ED on Sep 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jun 20, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on Jan 19, 2016 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Appointment of Mr Haitham Abdulaziz Alghannam as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of JADWA GP 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALGHANNAM, Haitham Abdulaziz | Director | 7th Floor, King Fahad Road P.O. Box 11555 Riyadh 60677 Sky Tower Saudi Arabia | Saudi Arabia | Saudi Arabian | 198961320001 | |||||||||
| CHAMBERLAIN, Philip | Director | Bedford Street WC2E 9HP London 20 England | United Arab Emirates | British | 191046640002 | |||||||||
| KHALID, Zaheeruddin | Director | Bedford Street WC2E 9HP London 20 England | Saudi Arabia | Pakistani | 191046600001 | |||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | Palmer Street SW1H 0AD London The Asticus Building England |
| 175738460001 | ||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| AL-SUHAIMI, Sarah | Director | Grafton Street W1S 4EW London 11-14 England | Saudi Arabia | Saudi | 166796410001 | |||||||||
| BOURLAND, Bradley Drew | Director | 2nd Floor Sky Tower Building King Fahad Road PO BOX 60677 Riyadh 11555 Saudi Arabia | United States Of America | British | 148251620001 | |||||||||
| BROWN, Edward Barroll | Director | Grafton Street W1S 4EW London 11-14 England | England | British | 168147440001 | |||||||||
| BROWN, John Barroll | Director | Grafton Street W1S 4EW London 11-14 England | United Kingdom | British | 168791830001 | |||||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||||||
| HABBICK, Iain | Director | Grafton Street W1S 4EW London 11-14 England | United Kingdom | British | 111209320002 | |||||||||
| JOHNSTON, Craig | Director | Grafton Street W1S 4EW London 11-14 England | England | British | 147390930001 | |||||||||
| KYRIACOU, George | Director | Curzon Street W1J 5HG London 7 | England | British | 14770310006 | |||||||||
| ROBERTS, Martin Lindley | Director | Widbrook House Sutton Road SL6 9RD Cookham Berkshire | United Kingdom | British | 67892370002 | |||||||||
| TABBARA, Fadi Khalid | Director | 2nd Floor Sky Towers Building King Fahad Road Riyadh PO BOX 60677 11555 Saudi Arabia | Saudi Arabia | Saudi Arabian | 148251920001 | |||||||||
| TODD JR., Jerry Eugene | Director | Grafton Street W1S 4EW London 11-14 England | Saudi Arabia | Usa | 169338170001 |
What are the latest statements on persons with significant control for JADWA GP 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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