JF

JAS FINANCIAL TRADING LIMITED

Dissolved

Company number 04747953

Northwood · Incorporated 29 April 2003

47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Last updated on 21 September 2026

Security dealing on own account · SIC 64991

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAS FINANCIAL TRADING ONE LIMITED · 29 April 2003 – 1 April 2004

Company overview

JAS FINANCIAL TRADING LIMITED was a private limited company incorporated on 29 April 2003 and registered in England and Wales and dissolved on 22 December 2015. It changed its name from JAS FINANCIAL TRADING ONE LIMITED on 29 April 2003. Its registered office is at 47-49 Green Lane, Northwood, Middlesex, HA6 3AE. Its principal activity is security dealing on own account (SIC 64991).

The board consists of two directors: BRAY, William Stuart (appointed 10 June 2003) and SHAH, Rumit (appointed 1 July 2006). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 30 April 2013, were filed on 5 February 2014. Companies House holds 54 filings for this company, most recently a gazette filing on 22 December 2015.

Compliance

Annual accounts Up to date
Last filed
30 April 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SHAH, Rumit
Director
1 July 2006
BW
BRAY, William Stuart
Director
10 June 2003
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 April 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 April 2003
PE
PETERS, Emilius Theodorus Maria
Director · Resigned
29 April 2003
CM
COLE MORGAN, Lawrence Ensor
Secretary · Resigned
29 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Resolution
Resolution
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
30 April 2007 View
Memorandum Articles
Incorporation
24 November 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
16 April 2004 View
Certificate Change Of Name Company
Change Of Name
1 April 2004 View
Legacy
Address
25 March 2004 View
Legacy
Officers
25 March 2004 View
Auditors Resignation Company
Auditors
25 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Address
22 July 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
4 May 2003 View
Incorporation Company
Incorporation
29 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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