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JDR ENTERPRISES LIMITED (06318538)

JDR ENTERPRISES LIMITED (06318538) is a dissolved UK company. incorporated on 19 July 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JDR ENTERPRISES LIMITED has been registered for 19 years. Current directors include WILSON, Alan James Stark, GUEST, Jonathan James, COYARD, Ivan Roland and 3 others.

Company Number
06318538
Status
dissolved
Type
ltd
Incorporated
19 July 2007
Age
19 years
Address
Kpmg Llp, London, E14 5GL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WILSON, Alan James Stark, GUEST, Jonathan James, COYARD, Ivan Roland, HASTINGS, Robert Austin, CURRIE, David John Raphael, HERBERT, Roger Patrick
SIC Codes
70100

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Introduction
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Updated On: 26/07/2026
J

JDR ENTERPRISES LIMITED

JDR ENTERPRISES LIMITED is an dissolved company incorporated on 19 July 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JDR ENTERPRISES LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06318538

LTD Company

Age

19 Years

Incorporated 19 July 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 11 May 2017 (9 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 July 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

SHELL ACQUISITIONS LIMITED
From: 19 July 2007To: 12 December 2007
Contact
Address

Kpmg Llp 15 Canada Square London, E14 5GL,

Timeline

31 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Jul 07
Director Left
Dec 09
Funding Round
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jul 11
Funding Round
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Jan 12
Funding Round
Feb 12
Director Left
Apr 12
Director Joined
Apr 12
Funding Round
Jan 13
Director Joined
Feb 13
Share Issue
Apr 13
Director Left
Apr 13
Director Left
Nov 13
Director Left
Jan 14
Director Left
Sept 14
Director Joined
Oct 14
Director Joined
Mar 15
Director Left
Jul 15
Director Joined
Aug 15
Loan Secured
Sept 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 17
5
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

KORAL, Gregory David

Resigned
St. Bernards Road, SolihullB92 7AX
Born March 1964
Director
Appointed 15 Jul 2010
Resigned 31 Jul 2011

WILSON, Alan James Stark

Active
15 Canada Square, LondonE14 5GL
Born December 1957
Director
Appointed 07 Dec 2015

SAYLES, Peter David

Resigned
Carlton Road, GodstoneRH9 8LE
Born June 1948
Director
Appointed 01 Jul 2011
Resigned 15 Nov 2013

DE PANAFIEU, Thierry Michel Marie

Resigned
30 Walham Grove, LondonSW6 1QR
Born June 1971
Director
Appointed 26 Jul 2007
Resigned 17 Nov 2009

VEEN, Han Van

Resigned
1, Krimpen Old Lek
Born February 1953
Director
Appointed 05 Sept 2008
Resigned 23 Jun 2011

RICH, Andrew Peter

Resigned
Jermyn Street, LondonSW1Y 6LX
Born October 1974
Director
Appointed 17 Nov 2009
Resigned 23 Dec 2016

HAWKINS, Andrew Peter

Resigned
Jermyn Street, LondonSW1Y 6LX
Born June 1958
Director
Appointed 17 Nov 2009
Resigned 14 Dec 2011

BODEN, Martin Brett, Mr.

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Born February 1959
Director
Appointed 21 Sept 2011
Resigned 01 Jul 2015

GUEST, Jonathan James

Active
55 Jermyn Street, LondonSW1Y 6LX
Born February 1983
Director
Appointed 29 Jan 2014

COYARD, Ivan Roland

Active
15 Canada Square, LondonE14 5GL
Born December 1967
Director
Appointed 17 Jul 2015

PHELAN, Patrick Michael Christopher

Resigned
81 High Street, CambridgeCB3 7ES
Born February 1961
Director
Appointed 05 Sept 2008
Resigned 23 Dec 2011

NORMAN, Andrew John

Resigned
Wisbech Road, ElyCB6 1RA
Born December 1957
Director
Appointed 18 Oct 2012
Resigned 30 Sept 2014

HASTINGS, Robert Austin

Active
15 Canada Square, LondonE14 5GL
Born October 1962
Director
Appointed 09 Dec 2015

CURRIE, David John Raphael

Active
Wisbech Road, LittleportCB6 1RA
Born April 1955
Director
Appointed 30 Jan 2015

JENKINS, Robert Ian

Resigned
Darbyns Brook, Shamley GreenGU5 0RH
Born April 1952
Director
Appointed 24 Sept 2007
Resigned 15 Dec 2010

ALLY, Bibi Rahima

Resigned
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 23 Jul 2007
Resigned 26 Jul 2007

VISION CAPITAL GROUP LIMITED

Resigned
54 Jermyn Street, LondonSW1Y 6LY
Corporate secretary
Appointed 26 Jul 2007
Resigned 10 Oct 2007

MACKIE, Alistair

Resigned
276 Columbine Road, ElyCB6 3WR
Born July 1958
Director
Appointed 12 Mar 2008
Resigned 03 Apr 2013

HERBERT, Roger Patrick

Active
8603 Tranquil Park, Spring77379
Born July 1946
Director
Appointed 24 Sept 2007

HENDERSON, Martin Robert

Resigned
4 Belmont Close, WickfordSS12 0HR
Nominee secretary
Appointed 19 Jul 2007
Resigned 26 Jul 2007

SOLBERG, Robert A

Resigned
5537 Fieldwood, Houston77056
Born January 1946
Director
Appointed 24 Sept 2007
Resigned 10 Oct 2007

VAN DE STEEN, Johan Peter

Resigned
Jermyn Street, LondonSW1Y 6LX
Born July 1965
Director
Appointed 15 Dec 2010
Resigned 11 Dec 2013

Persons with significant control

2

Mr Julian Paul Vivian Mash

Active
St James's Street, LondonSW1A 1LA
Born July 1961

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Jul 2016

Sg Hambros Limited

Active
8 St. James's Square, LondonSW1Y 4JU

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Jul 2016
Fundings
Financials
Latest Activities

Filing History

116

Gazette Dissolved Liquidation
25 May 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
25 February 2021
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 December 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 November 2019
LIQ03LIQ03
Liquidation Miscellaneous
20 September 2019
LIQ MISCLIQ MISC
Liquidation Voluntary Resignation Liquidator
22 February 2019
LIQ06LIQ06
Liquidation Voluntary Appointment Of Liquidator
22 February 2019
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 December 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
8 November 2017
LIQ02LIQ02
Resolution
20 October 2017
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
17 October 2017
600600
Change Registered Office Address Company With Date Old Address New Address
3 October 2017
AD01Change of Registered Office Address
Mortgage Charge Whole Cease And Release With Charge Number
6 September 2017
MR05Certification of Charge
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
21 July 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Miscellaneous
20 May 2016
MISCMISC
Accounts With Accounts Type Group
9 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2015
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 July 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
24 October 2014
RP04RP04
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Change Sail Address Company With Old Address
7 May 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Accounts With Accounts Type Group
25 April 2013
AAAnnual Accounts
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
16 April 2013
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
11 April 2013
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 April 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
11 April 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
11 April 2013
RESOLUTIONSResolutions
Resolution
10 April 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Resolution
17 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Second Filing Of Form With Form Type Made Up Date
30 April 2012
RP04RP04
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Resolution
7 February 2012
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 September 2011
AP01Appointment of Director
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Capital Allotment Shares
26 July 2011
SH01Allotment of Shares
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Resolution
6 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Capital Allotment Shares
9 December 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
25 October 2009
AAAnnual Accounts
Move Registers To Sail Company
17 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
17 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Group
20 April 2009
AAAnnual Accounts
Legacy
20 April 2009
225Change of Accounting Reference Date
Resolution
8 December 2008
RESOLUTIONSResolutions
Legacy
18 September 2008
363sAnnual Return (shuttle)
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
353a353a
Legacy
17 April 2008
190a190a
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288cChange of Particulars
Memorandum Articles
17 December 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 December 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 October 2007
287Change of Registered Office
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Statement Of Affairs
18 October 2007
SASA
Legacy
16 October 2007
123Notice of Increase in Nominal Capital
Legacy
16 October 2007
88(2)R88(2)R
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
88(2)R88(2)R
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
287Change of Registered Office
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Incorporation Company
19 July 2007
NEWINCIncorporation