JE

JARDINE ENTERPRISE LTD

Dissolved

Company number 06980224

London, United Kingdom · Incorporated 4 August 2009

41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom

Agents involved in the sale of furniture, household goods, hardware and ironmongery · SIC 46150

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

Company history

Previous company names

JARDINE ENTERPRISE LIMITED · 4 August 2009 – 27 September 2009

Previous registered addresses

Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom · until 10 May 2021

Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom · until 28 August 2019

35 Ivor Place Downstairs Office London NW1 6EA United Kingdom · until 19 December 2017

Chase Business Centre 39-41 Chase Side London N14 5BP England · until 18 August 2017

Flat 107 25 Indescon Square London E14 9DG · until 9 July 2016

C/O Fletcher Kennedy 72 High Street Haslemere Surrey GU27 2LA · until 11 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2023

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

Officers

ST
SMART TEAM (UK) SECRETARIAL LIMITED
Corporate Secretary
19 September 2019
TJ
TSENG, Jeff
Director
4 August 2009
TJ
TSENG, Jeff
Secretary · Resigned
28 August 2019
JE
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Corporate Secretary · Resigned
18 August 2017
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2016
FK
FLETCHER KENNEDY SECRETARIES LTD
Corporate Secretary · Resigned
4 August 2009

Persons with significant control

PS
Jeff Tseng
Born December 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 November 2023 View
Gazette Notice Voluntary
Gazette
21 November 2023 View
Dissolution Application Strike Off Company
Dissolution
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2010 View
Memorandum Articles
Incorporation
29 September 2009 View
Certificate Change Of Name Company
Change Of Name
25 September 2009 View
Legacy
Officers
5 August 2009 View
Incorporation Company
Incorporation
4 August 2009 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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