JG

JN GROUP LIMITED

Dissolved

Company number 05495911

London · Incorporated 30 June 2005

3 Tenterden Street, Hanover Square, London, W1S 1TD

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 April 2010

Company history

Previous company names

PIMCO 2315 LIMITED · 30 June 2005 – 27 July 2005

Company overview

JN GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2012 having been incorporated on 30 June 2005. It changed its name from PIMCO 2315 LIMITED on 30 June 2005. Its registered office is at 3 Tenterden Street, Hanover Square, London, W1S 1TD. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: FINDLAY, Ian (appointed 9 August 2005) and VASSALLO, Anita Pauline (appointed 18 December 2009). IAN, Findlay serves as company secretary (appointed 27 July 2005). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 27 March 2010, on 31 December 2010. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2012.

Compliance

Annual accounts Up to date
Last filed
27 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
27 March 2010

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

Officers

18 December 2009
FI
FINDLAY, Ian
Director
9 August 2005
IF
IAN, Findlay
Secretary
27 July 2005
BS
BINNIE, Stewart John
Director · Resigned
13 April 2010
GS
GOLDSBROUGH, Sandy
Director · Resigned
1 October 2008
VB
VALLES, Basola
Director · Resigned
25 June 2007
BB
BARNETT, Benjamin
Director · Resigned
13 September 2005
SA
SZIRTES, Andras
Director · Resigned
13 September 2005
SD
SHERRATT, David Mark
Director · Resigned
9 August 2005
BD
BROCK, David Michael
Director · Resigned
9 August 2005
SS
SHAH, Sajjad Ali
Director · Resigned
9 August 2005
SA
SHAW, Adam Dominic Bradley
Director · Resigned
27 July 2005
SG
SIGURDSSON, Gunnar
Director · Resigned
27 July 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
30 June 2005
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
30 June 2005

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
28 April 2010
Shares allotted · 0 shares allotted
18 December 2009
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
7 February 2012 View
Gazette Notice Compulsory
Gazette
25 October 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Group
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Capital Allotment Shares
Capital
6 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Capital Cancellation Shares
Capital
25 January 2010 View
Capital Return Purchase Own Shares
Capital
25 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2010 View
Capital Name Of Class Of Shares
Capital
20 January 2010 View
Capital Alter Shares Subdivision
Capital
20 January 2010 View
Resolution
Resolution
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Legacy
Mortgage
22 December 2009 View
Resolution
Resolution
15 December 2009 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Mortgage
2 February 2008 View
Accounts With Accounts Type Group
Accounts
7 January 2008 View
Resolution
Resolution
5 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Mortgage
12 May 2007 View
Accounts With Accounts Type Group
Accounts
10 January 2007 View
Legacy
Mortgage
6 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Accounts
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Legacy
Mortgage
11 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Incorporation Company
Incorporation
30 June 2005 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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