Jubilee Travel And Exports Limited

Company Name	Jubilee Travel And Exports Limited
Director	Mohamed Pyarali Moledina
Company Status	Active
Company Number	01623610
Category	Private Limited Company
Incorporation Date	22 March 1982(42 years, 1 month ago)
Previous Name	Cutpower Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mohamed Pyarali Moledina
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	7 Park Gate Park Road East Finchley London N2 8DJ

Secretary Name	Leila Fatima Ratnani
Nationality	British
Status	Current
Appointed	15 October 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Student
Correspondence Address	45 Queensbury Road Kingsbury London NW9 8LS

Secretary Name	Nizar Hadi Gulamhussein
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	7 Park Gate Park Road East Finchley London N2 8DJ

Contact

Telephone	020 76310224
Telephone region	London

Location

Registered Address	523 High Road Wembley Middlesex HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28.5k at £1	Mr M.p. Moledina 95.00% Ordinary
1.5k at £1	Mr Moeez Moledina 5.00% Ordinary

Financials

Year	2014
Net Worth	£33,457
Cash	£30,000
Current Liabilities	£10,646

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 30,000 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 30,000 (4 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 February 2014	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 1 February 2014 (1 page)
1 February 2014	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 1 February 2014 (1 page)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Registered office address changed from 4Th Floor 73 Great Titchfield Street London W1W 6RD on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 4Th Floor 73 Great Titchfield Street London W1W 6RD on 2 December 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 December 2009	Director's details changed for Mohamed Moledina on 19 December 2009 (2 pages)
19 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 December 2008	Return made up to 25/11/08; full list of members (10 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 November 2007	Return made up to 29/10/07; full list of members (6 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 29/10/06; full list of members (6 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
22 December 2005	Return made up to 29/10/05; full list of members (6 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 December 2004	Return made up to 29/10/04; full list of members (6 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 December 2003	Return made up to 29/10/03; full list of members (6 pages)
28 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 December 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: triumph house 5TH floor,suite 506 189 regent street london W1R 7WF (1 page)
25 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 December 2001	Return made up to 29/10/01; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 January 2000	Return made up to 29/10/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 November 1998	Return made up to 29/10/98; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 March 1998	Ad 12/03/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
24 March 1998	Â£ nc 20000/50000 12/03/98 (1 page)
24 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997	Registered office changed on 21/01/97 from: triumph house 5TH floor suite 506 189 regent street london W1R 7WF (1 page)
27 November 1996	Return made up to 29/10/96; no change of members 363(287) ‐ Registered office changed on 27/11/96 (4 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 November 1995	Return made up to 29/10/95; full list of members (6 pages)
9 October 1995	Ad 29/09/95--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
9 October 1995	Â£ nc 10000/20000 29/09/95 (1 page)
9 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Jubilee Travel And Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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