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JJ ISQ LIMITED

JJ ISQ LIMITED

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

    • Overview

    Company NameJJ ISQ LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13068488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JJ ISQ LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is JJ ISQ LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJ ISQ LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JJ ISQ LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueYes

    What are the latest filings for JJ ISQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 72 Welbeck Street London W1G 0AY England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on May 08, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2025

    		LRESSP

    Satisfaction of charge 130684880001 in full

    		1 pagesMR04

    Change of details for Jj Concepts Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Change of details for Jj Concepts Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC05

    Termination of appointment of Adam Joel Taylor as a director on Jan 31, 2025

    		1 pagesTM01

    Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on Mar 10, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		13 pagesAA

    Change of details for Jj Concepts Limited as a person with significant control on Dec 07, 2020

    		2 pagesPSC05

    Cessation of Oro Management Ltd as a person with significant control on Mar 26, 2021

    		1 pagesPSC07

    Change of details for Jj Concepts Limited as a person with significant control on Mar 26, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JJ ISQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Jonathan Simon
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		Director
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		EnglandBritish208077880001
    WOLKOW, Janina
    Town Quay Wharf
    Abbey Road
    IG11 7BZ Barking
    10
    United Kingdom
    		Director
    Town Quay Wharf
    Abbey Road
    IG11 7BZ Barking
    10
    United Kingdom
    		EnglandGerman75262780004
    TAYLOR, Adam Joel
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		Director
    Upper Street
    N1 1QP London
    116
    United Kingdom
    		United KingdomBritish252588550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJ ISQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oro Management Ltd
    Abbey Road
    IG11 7BZ Barking
    10
    England
    		Mar 26, 2021
    Abbey Road
    IG11 7BZ Barking
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13033406
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jj Concepts Limited
    Upper Street
    London
    116
    United Kingdom
    		Dec 07, 2020
    Upper Street
    London
    116
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegistered Office
    Registration Number13066359
    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.
    View Detailed Information on Persons with Significant Control

    Does JJ ISQ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2025Commencement of winding up
    Apr 07, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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