| Company Name | Eurosail 2006-1 Parent Limited |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 05673103 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
| Previous Name | Jumpclose 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 | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2006(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | 6 Broad Street Place Fifth Floor London EC2M 7JH |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2009(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(2 months, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 22 March 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr John Traynor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(2 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 09 March 2017) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 January 2009) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,312,000 |
| Gross Profit | £4,476,000 |
| Net Worth | £1,691,000 |
| Cash | £17,716,000 |
| Current Liabilities | £17,221,000 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 30 November 2022 (11 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 30 November 2021 (11 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 30 November 2020 (11 pages) |
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 30 November 2019 (11 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
| 13 April 2017 | Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
| 13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
| 4 April 2017 | Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 26 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 August 2015 | Group of companies' accounts made up to 30 November 2014 (35 pages) |
| 20 August 2015 | Group of companies' accounts made up to 30 November 2014 (35 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 June 2014 | Group of companies' accounts made up to 30 November 2013 (34 pages) |
| 18 June 2014 | Group of companies' accounts made up to 30 November 2013 (34 pages) |
| 12 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 12 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 12 February 2014 | Director's details changed for John Traynor on 4 February 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 July 2013 | Group of companies' accounts made up to 30 November 2012 (34 pages) |
| 17 July 2013 | Group of companies' accounts made up to 30 November 2012 (34 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 16 July 2012 | Group of companies' accounts made up to 30 November 2011 (29 pages) |
| 16 July 2012 | Group of companies' accounts made up to 30 November 2011 (29 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 18 July 2011 | Group of companies' accounts made up to 30 November 2010 (30 pages) |
| 18 July 2011 | Group of companies' accounts made up to 30 November 2010 (30 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed (3 pages) |
| 1 June 2011 | Secretary's details changed (3 pages) |
| 1 June 2011 | Director's details changed (3 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 3 August 2010 | Group of companies' accounts made up to 30 November 2009 (30 pages) |
| 3 August 2010 | Group of companies' accounts made up to 30 November 2009 (30 pages) |
| 22 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Group of companies' accounts made up to 30 November 2008 (30 pages) |
| 29 September 2009 | Group of companies' accounts made up to 30 November 2008 (30 pages) |
| 2 April 2009 | Group of companies' accounts made up to 30 November 2007 (28 pages) |
| 2 April 2009 | Group of companies' accounts made up to 30 November 2007 (28 pages) |
| 4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
| 4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
| 27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
| 27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
| 27 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
| 13 March 2008 | Director appointed john traynor (3 pages) |
| 13 March 2008 | Director appointed john traynor (3 pages) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 31 December 2007 | Group of companies' accounts made up to 30 November 2006 (21 pages) |
| 31 December 2007 | Group of companies' accounts made up to 30 November 2006 (21 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Location of register of members (1 page) |
| 30 October 2006 | Location of register of members (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Nc inc already adjusted 21/03/06 (1 page) |
| 5 May 2006 | Nc inc already adjusted 21/03/06 (1 page) |
| 27 April 2006 | Memorandum and Articles of Association (19 pages) |
| 27 April 2006 | Memorandum and Articles of Association (19 pages) |
| 10 April 2006 | New director appointed (6 pages) |
| 10 April 2006 | New director appointed (30 pages) |
| 10 April 2006 | New director appointed (30 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New director appointed (9 pages) |
| 10 April 2006 | New director appointed (6 pages) |
| 10 April 2006 | Ad 21/03/06--------- £ si 12501@1=12501 £ ic 1/12502 (2 pages) |
| 10 April 2006 | New director appointed (9 pages) |
| 10 April 2006 | Ad 21/03/06--------- £ si 12501@1=12501 £ ic 1/12502 (2 pages) |
| 31 March 2006 | Resolutions
|
| 31 March 2006 | Resolutions
|
| 29 March 2006 | Registered office changed on 29/03/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Company name changed jumpclose LIMITED\certificate issued on 23/03/06 (2 pages) |
| 23 March 2006 | Company name changed jumpclose LIMITED\certificate issued on 23/03/06 (2 pages) |
| 12 January 2006 | Incorporation (25 pages) |
| 12 January 2006 | Incorporation (25 pages) |