JV

JARDIN VALLEY RESTAURANTS LIMITED

Dissolved

Company number 05812287

London · Incorporated 10 May 2006

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG

Unlicenced restaurants and cafes · SIC 56102

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

Company history

Previous company names

BSDR 16 LIMITED · 10 May 2006 – 16 August 2006

Previous registered addresses

C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY · until 6 July 2022

Chancery House 30 st Johns Road Woking Surrey GU21 7SA · until 15 October 2015

Barnbrook Sinclair 1 High Street Knaphill Woking Surrey GU21 2PG · until 17 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

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

Officers

PP
POMROY, Paul James
Director
31 October 2012
BT
BULL, Trevor John
Director
31 July 2006
MB
MULLENS, Brian John
Director · Resigned
20 December 2007
AM
ADAMS, Mhairi Macleod
Secretary · Resigned
7 September 2006
AG
ADAMS, Gary Norman
Director · Resigned
31 July 2006
AM
ADAMS, Mhairi Macleod
Director · Resigned
31 July 2006
HM
HOWE, Matthew Geoffrey
Director · Resigned
31 July 2006
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
10 May 2006
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
10 May 2006

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
5 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2015 View
Resolution
Resolution
13 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Resolution
Resolution
4 February 2014 View
Capital Cancellation Shares
Capital
4 February 2014 View
Capital Cancellation Shares
Capital
4 February 2014 View
Capital Return Purchase Own Shares
Capital
4 February 2014 View
Capital Return Purchase Own Shares
Capital
4 February 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Person Director Company
Officers
17 June 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Capital Cancellation Shares
Capital
17 October 2012 View
Capital Cancellation Shares
Capital
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Capital Return Purchase Own Shares
Capital
17 October 2012 View
Capital Return Purchase Own Shares
Capital
17 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Medium
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Medium
Accounts
13 July 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Medium
Accounts
28 August 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Accounts
22 June 2007 View
Legacy
Accounts
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Address
15 September 2006 View
Legacy
Accounts
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Incorporation Company
Incorporation
10 May 2006 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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