JUGGLE JOBS LTD

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

    Company NameJUGGLE JOBS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09652200
    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 JUGGLE JOBS LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is JUGGLE JOBS LTD located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUGGLE JOBS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for JUGGLE JOBS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jul 21, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 18, 2023

    19 pagesLIQ03

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from C/O Wesley Cooper Ltrd Parker House 44 Stafford Road Wallington Surrey SM6 9AA England to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on May 26, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2022

    LRESEX

    Appointment of a voluntary liquidator

    5 pages600

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Sub-division of shares on Jun 17, 2021

    12 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/ratification of previous resolution on 11TH may 2021 17/06/2021
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 28, 2021

    • Capital: GBP 1.924577
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 1.79484
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 22, 2018

    • Capital: GBP 1.88995
    4 pagesSH01

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division/ ratification of resolutions for the 11 may 2021 17/06/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    45 pagesMA

    Statement of capital following an allotment of shares on Jun 01, 2021

    • Capital: GBP 1.87921
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 1.78411
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 1.72636
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 10, 2021Clarification A second filed SH01 was registered on 10/06/21
    Aug 26, 2021Clarification A second filed SH01 was registered on 26/08/21

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of JUGGLE JOBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULT, Andrew
    Stafford Road
    SM6 9AA Wallington
    Parker House
    England
    Director
    Stafford Road
    SM6 9AA Wallington
    Parker House
    England
    United StatesAmerican248343230001
    ROBERTS, Richard Alexander
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Director
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    EnglandBritish187371040001
    THOMAS, Romanie
    Wymering Mansions
    Wymering Road
    W9 2NQ London
    Flat 182
    United Kingdom
    Director
    Wymering Mansions
    Wymering Road
    W9 2NQ London
    Flat 182
    United Kingdom
    EnglandBritish198754530001
    BRADLEY, Daniel Thomas
    Cumnor Hill
    OX2 9PJ Oxford
    Oxford Capital, 201
    England
    Director
    Cumnor Hill
    OX2 9PJ Oxford
    Oxford Capital, 201
    England
    EnglandBritish149950480002

    Who are the persons with significant control of JUGGLE JOBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Romanie Thomas
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    Buckinghamshire
    Apr 06, 2016
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JUGGLE JOBS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2024Due to be dissolved on
    May 19, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne K Rolls
    4th Floor, Euston House, 24 Eversholt Street
    NW1 1DB London
    practitioner
    4th Floor, Euston House, 24 Eversholt Street
    NW1 1DB London
    Steven John Parker
    1 West Regent Street
    G2 1RW Glasgow
    Scotland
    practitioner
    1 West Regent Street
    G2 1RW Glasgow
    Scotland

    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