Jedland Limited

Company Name	Jedland Limited
Company Status	Dissolved
Company Number	04780775
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

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	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Anuta Birle
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Romanian
Status	Resigned
Appointed	23 August 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Buckingham Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2019(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 April 2022)
Correspondence Address	Unit 203 Second Floor, China House 401 Edgware Road London NW2 5JJ

Contact

Website	g-holdings.co.uk

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

100 at £1	G Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,238,614
Current Liabilities	£20,502

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
8 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
20 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
20 August 2019	Director's details changed for Buckingham Directors Limited on 20 August 2019 (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
4 July 2019	Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
1 July 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
17 April 2019	Appointment of Buckingham Directors Limited as a director on 16 April 2019 (2 pages)
17 April 2019	Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019 (1 page)
1 April 2019	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page)
21 February 2019	Appointment of Michael Frenzel as a director on 20 February 2019 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
19 September 2018	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Termination of appointment of Anuta Birle as a director (1 page)
16 March 2012	Termination of appointment of Anuta Birle as a director (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anuta Birle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anuta Birle on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Anuta Birle on 1 October 2009 (2 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
16 July 2008	Accounts made up to 31 December 2007 (13 pages)
16 July 2008	Accounts made up to 31 December 2007 (13 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
29 May 2007	Return made up to 29/05/07; full list of members (2 pages)
29 May 2007	Return made up to 29/05/07; full list of members (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (12 pages)
30 October 2006	Accounts made up to 31 December 2005 (12 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
23 May 2006	Return made up to 29/05/06; full list of members (2 pages)
23 May 2006	Return made up to 29/05/06; full list of members (2 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
2 February 2006	Accounts made up to 31 December 2004 (12 pages)
2 February 2006	Accounts made up to 31 December 2004 (12 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (1 page)
6 June 2005	Return made up to 29/05/05; full list of members (2 pages)
6 June 2005	Return made up to 29/05/05; full list of members (2 pages)
2 February 2005	Accounts made up to 31 December 2003 (12 pages)
2 February 2005	Accounts made up to 31 December 2003 (12 pages)
4 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2004	Return made up to 29/05/04; full list of members (5 pages)
14 June 2004	Return made up to 29/05/04; full list of members (5 pages)
3 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
27 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Incorporation (9 pages)
29 May 2003	Incorporation (9 pages)

Jedland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London