Jazzcom Limited

Company Name	Jazzcom Limited
Company Status	Dissolved
Company Number	04042511
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	11 July 2019 (4 years, 9 months ago)
Previous Names	Hackremco (No.1697) Limited and Jazzvoice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Johan Van Den Cruijce
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	05 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 July 2019)
Role	Head Of Legal And Corporate Affairs
Country of Residence	Belgium
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Miss Olivia Jacqueline Esther Andrea Signoret
Date of Birth	October 1982 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	19 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 July 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Antonio Fuentes Ayala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 August 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Chief Operating Officer
Correspondence Address	Domingo Fontan 6 Madrid 28028 Foreign

Director Name	Pedro Pena Jimenez
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 August 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2002)
Role	Lawyer
Correspondence Address	Paseo De La Habana 19 18a Derecha Madrid 28036 Foreign

Director Name	Massimo Giovanni Prelz Oltramonti
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	58 Kensington Park Road London W11 3BJ

Director Name	Roberto De Diego Arozamena
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 November 2004(4 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Jaun Bravo 17 20 Izq Madrid 28006 Foreign

Director Name	Rafael Conejos Miquel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 December 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	Avda. Doctor Severo Ochoa 12 40 Izquierda Alcobendas Madrid 28100 Foreign

Director Name	Jose Miguel Garcia Fernandez
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 November 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2015)
Role	CEO
Correspondence Address	Avanta 83 Victoria Street London SW1H 0HW

Secretary Name	Jose Ortiz
Nationality	British
Status	Resigned
Appointed	20 October 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Avanta 83 Victoria Street London SW1H 0HW

Director Name	Jean-Marc Vignolles
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	83 Victoria Street London SW1H 0HW

Director Name	Mr Iain David Cottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	jazzcom.net

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Jazztel PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,749,145
Gross Profit	£380,573
Net Worth	-£287,824
Cash	£3,211,072
Current Liabilities	£4,899,812

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 February 2001	Delivered on: 14 February 2001 Persons entitled: Touchstone Enterprises Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated january 2001. Particulars: All the right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the account (as defined in the rent deposit deed). Outstanding

9 February 2001

Delivered on: 14 February 2001
Persons entitled: Touchstone Enterprises Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated january 2001.
Particulars: All the right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the account (as defined in the rent deposit deed).
Outstanding

Filing History

11 July 2019	Final Gazette dissolved following liquidation (1 page)
11 April 2019	Return of final meeting in a members' voluntary winding up (13 pages)
25 February 2019	Appointment of a voluntary liquidator (3 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
6 February 2019	Termination of appointment of Iain David Cottingham as a director on 6 December 2018 (1 page)
11 April 2018	Registered office address changed from 3 More London Riverside London England SE1 2AQ England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 11 April 2018 (2 pages)
6 April 2018	Appointment of a voluntary liquidator (4 pages)
6 April 2018	Declaration of solvency (5 pages)
6 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14 (2 pages)
17 January 2018	Statement of capital following an allotment of shares on 14 December 2017 GBP 44,001 (4 pages)
8 January 2018	Change of details for Orange Spain, Limited as a person with significant control on 14 August 2017 (2 pages)
29 December 2017	Resolutions RES13 ‐ In accordance with paragraph 43(1) of schedule 2 to the companies act 2008 the directors be given the power to allot shares or grant rights to subcribe for or to convert any security into shares under section 550 of the companies act 2006 in accordance with section 80 of the companies act 1985 or section 551 of the companies act 2006. 14/12/2017 RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2017	Satisfaction of charge 1 in full (4 pages)
15 November 2017	Satisfaction of charge 1 in full (4 pages)
18 August 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 April 2017	Director's details changed for Mr Iain David Cottingham on 14 February 2017 (2 pages)
13 April 2017	Director's details changed for Mr Iain David Cottingham on 14 February 2017 (2 pages)
17 March 2017	Second filing of Confirmation Statement dated 28/07/2016 (7 pages)
17 March 2017	Second filing of Confirmation Statement dated 28/07/2016 (7 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 March 2017	Termination of appointment of Jean-Marc Vignolles as a director on 5 December 2016 (1 page)
3 March 2017	Termination of appointment of Jean-Marc Vignolles as a director on 5 December 2016 (1 page)
18 January 2017	Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on 19 December 2016 (2 pages)
18 January 2017	Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on 19 December 2016 (2 pages)
12 December 2016	Appointment of Johan Van Den Cruijce as a director on 5 December 2016 (2 pages)
12 December 2016	Appointment of Johan Van Den Cruijce as a director on 5 December 2016 (2 pages)
12 December 2016	Appointment of Mr Iain David Cottingham as a director on 5 December 2016 (2 pages)
12 December 2016	Appointment of Mr Iain David Cottingham as a director on 5 December 2016 (2 pages)
14 November 2016	Registered office address changed from Avanta 83 Victoria Street London SW1H 0HW to 3 More London Riverside London England SE1 2AQ on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Avanta 83 Victoria Street London SW1H 0HW to 3 More London Riverside London England SE1 2AQ on 14 November 2016 (1 page)
9 August 2016	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017. (7 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017. (7 pages)
9 August 2016	Register inspection address has been changed to Avanta 11th Floor 5 Merchant Square London W2 1AS (1 page)
9 August 2016	Register inspection address has been changed to Avanta 11th Floor 5 Merchant Square London W2 1AS (1 page)
14 April 2016	Full accounts made up to 31 December 2015 (21 pages)
14 April 2016	Full accounts made up to 31 December 2015 (21 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (14 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (14 pages)
17 July 2015	Termination of appointment of Jose Miguel Garcia Fernandez as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jose Ortiz as a secretary on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jose Ortiz as a secretary on 1 July 2015 (2 pages)
17 July 2015	Appointment of Jean-Marc Vignolles as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Jose Ortiz as a secretary on 1 July 2015 (2 pages)
17 July 2015	Appointment of Jean-Marc Vignolles as a director on 1 July 2015 (3 pages)
17 July 2015	Termination of appointment of Jose Miguel Garcia Fernandez as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jose Miguel Garcia Fernandez as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Jean-Marc Vignolles as a director on 1 July 2015 (3 pages)
11 March 2015	Full accounts made up to 31 December 2014 (20 pages)
11 March 2015	Full accounts made up to 31 December 2014 (20 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (14 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (14 pages)
6 August 2014	Director's details changed for Jose Miguel Garcia Fernandez on 1 July 2014 (3 pages)
6 August 2014	Secretary's details changed for Jose Ortiz on 1 July 2014 (3 pages)
6 August 2014	Director's details changed for Jose Miguel Garcia Fernandez on 1 July 2014 (3 pages)
6 August 2014	Secretary's details changed for Jose Ortiz on 1 July 2014 (3 pages)
6 August 2014	Secretary's details changed for Jose Ortiz on 1 July 2014 (3 pages)
6 August 2014	Director's details changed for Jose Miguel Garcia Fernandez on 1 July 2014 (3 pages)
7 April 2014	Full accounts made up to 31 December 2013 (18 pages)
7 April 2014	Full accounts made up to 31 December 2013 (18 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (14 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (14 pages)
30 July 2013	Secretary's details changed for Jose Ortiz on 1 July 2013 (3 pages)
30 July 2013	Secretary's details changed for Jose Ortiz on 1 July 2013 (3 pages)
30 July 2013	Secretary's details changed for Jose Ortiz on 1 July 2013 (3 pages)
6 March 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Full accounts made up to 31 December 2012 (18 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
12 March 2012	Full accounts made up to 31 December 2011 (17 pages)
12 March 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (14 pages)
5 August 2011	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 5 August 2011 (2 pages)
11 March 2011	Full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Full accounts made up to 31 December 2010 (10 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
13 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
28 May 2010	Memorandum and Articles of Association (6 pages)
28 May 2010	Memorandum and Articles of Association (6 pages)
20 April 2010	Statement of company's objects (2 pages)
20 April 2010	Statement of company's objects (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2009	Return made up to 28/07/09; full list of members (5 pages)
6 August 2009	Return made up to 28/07/08; full list of members (5 pages)
6 August 2009	Return made up to 28/07/08; full list of members (5 pages)
6 August 2009	Return made up to 28/07/09; full list of members (5 pages)
27 July 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Full accounts made up to 31 December 2008 (11 pages)
17 March 2009	Full accounts made up to 31 December 2007 (12 pages)
17 March 2009	Full accounts made up to 31 December 2007 (12 pages)
19 December 2008	Secretary appointed jose ortiz (2 pages)
19 December 2008	Secretary appointed jose ortiz (2 pages)
19 December 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
19 December 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
30 August 2007	Return made up to 28/07/07; full list of members (5 pages)
30 August 2007	Return made up to 28/07/07; full list of members (5 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
20 January 2007	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
29 August 2006	Return made up to 28/07/06; full list of members (5 pages)
29 August 2006	Return made up to 28/07/06; full list of members (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 28/07/05; full list of members (5 pages)
10 August 2005	Return made up to 28/07/05; full list of members (5 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 August 2004	Location of register of members (1 page)
2 August 2004	Location of register of members (1 page)
2 August 2004	Return made up to 28/07/04; full list of members (5 pages)
2 August 2004	Return made up to 28/07/04; full list of members (5 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 2 astrop mews, hammersmith, london, W6 7HR (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 2 astrop mews, hammersmith, london, W6 7HR (1 page)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
26 August 2003	Return made up to 28/07/03; full list of members (6 pages)
26 August 2003	Return made up to 28/07/03; full list of members (6 pages)
17 January 2003	Return made up to 28/07/02; full list of members (5 pages)
17 January 2003	Return made up to 28/07/02; full list of members (5 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: hackwood secretaries LIMITED, one silk street london, EC2Y 8HQ (1 page)
9 October 2002	Registered office changed on 09/10/02 from: hackwood secretaries LIMITED, one silk street london, EC2Y 8HQ (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
13 September 2001	Return made up to 28/07/01; full list of members (5 pages)
13 September 2001	Return made up to 28/07/01; full list of members (5 pages)
8 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 September 2000	Company name changed jazzvoice LIMITED\certificate issued on 26/09/00 (2 pages)
26 September 2000	Company name changed jazzvoice LIMITED\certificate issued on 26/09/00 (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
16 August 2000	Company name changed hackremco (no.1697) LIMITED\certificate issued on 16/08/00 (2 pages)
16 August 2000	Company name changed hackremco (no.1697) LIMITED\certificate issued on 16/08/00 (2 pages)
28 July 2000	Incorporation (15 pages)
28 July 2000	Incorporation (15 pages)