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JDPD (LONDON) LIMITED

JDPD (LONDON) LIMITED

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

    • Overview

    Company NameJDPD (LONDON) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12376002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JDPD (LONDON) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JDPD (LONDON) LIMITED located?

    Registered Office Address
    44 Greenhill Road
    HA1 1LD Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JDPD (LONDON) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for JDPD (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2023
    Next Confirmation Statement DueJan 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2022
    OverdueYes

    What are the latest filings for JDPD (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jay O Donovan as a director on Nov 23, 2023

    		2 pagesAP01

    Termination of appointment of Jeremiah Donovan as a director on Nov 23, 2023

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Notification of Jeremiah Donovan as a person with significant control on Dec 24, 2019

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on Dec 23, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Holder as a director on Dec 23, 2019

    		1 pagesTM01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 44 Greenhill Road Harrow HA1 1LD on Jan 05, 2020

    		1 pagesAD01

    Appointment of Mr Jeremiah Donovan as a director on Dec 23, 2019

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JDPD (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O DONOVAN, Jay
    Brae
    ZE2 9QJ Shetland
    Brae
    Scotland
    		Director
    Brae
    ZE2 9QJ Shetland
    Brae
    Scotland
    		ScotlandBritishDirector316758740001
    DONOVAN, Jeremiah
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Director
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		EnglandBritishDirector153655700002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JDPD (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremiah Donovan
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Dec 24, 2019
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		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.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Dec 23, 2019
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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