Company NameEurosail 2006-1 Parent Limited
DirectorsDaniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company StatusActive
Company Number05673103
CategoryPrivate Limited Company
Incorporation Date12 January 2006 (13 years, 11 months ago)
Previous NameJumpclose Limited

Business Activity

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

Directors

Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(11 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed21 March 2006(2 months, 1 week after company formation)
Appointment Duration13 years, 8 months
Correspondence Address6 Broad Street Place Fifth Floor
London
EC2M 7JH
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed25 February 2009(3 years, 1 month after company formation)
Appointment Duration10 years, 9 months
Correspondence AddressFifth Floor 6 Broad Street Place
London
EC2M 7JH
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(2 months, 1 week after company formation)
Appointment Duration11 years (resigned 22 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(2 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr John Traynor
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(2 years, 1 month after company formation)
Appointment Duration9 years (resigned 09 March 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2006(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed21 March 2006(2 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 27 January 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressWilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

12.5k at £1Wilmington Trust Sp Services (London) LTD
100.00%
Ordinary

Financials

Year2014
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 Accounts30 November 2018 (1 year ago)
Next Accounts Due31 August 2020 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 January 2019 (10 months, 3 weeks ago)
Next Return Due6 February 2020 (1 month, 3 weeks from now)

Filing History

13 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
25 August 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
13 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
13 April 2017Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages)
4 April 2017Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
24 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
1 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
26 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12,502
(6 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (35 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 12,502
(6 pages)
18 June 2014Group of companies' accounts made up to 30 November 2013 (34 pages)
12 February 2014Director's details changed for John Traynor on 4 February 2014 (3 pages)
12 February 2014Director's details changed for John Traynor on 4 February 2014 (3 pages)
20 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 12,502
(6 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (34 pages)
24 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 July 2012Group of companies' accounts made up to 30 November 2011 (29 pages)
13 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
21 December 2011Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
18 July 2011Group of companies' accounts made up to 30 November 2010 (30 pages)
1 June 2011Registered 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 2011Secretary's details changed (3 pages)
1 June 2011Director's details changed (3 pages)
1 June 2011Registered 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)
25 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (30 pages)
22 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
29 September 2009Group of companies' accounts made up to 30 November 2008 (30 pages)
2 April 2009Group of companies' accounts made up to 30 November 2007 (28 pages)
4 March 2009Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
27 January 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009Return made up to 12/01/09; full list of members (4 pages)
14 January 2009Registered 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 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
13 March 2008Director appointed john traynor (3 pages)
11 March 2008Appointment terminated director robin baker (1 page)
23 January 2008Return made up to 12/01/08; full list of members (3 pages)
31 December 2007Group of companies' accounts made up to 30 November 2006 (21 pages)
12 January 2007Return made up to 12/01/07; full list of members (3 pages)
12 January 2007Director's particulars changed (1 page)
12 January 2007Director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
30 October 2006Location of register of members (1 page)
20 July 2006Director's particulars changed (1 page)
5 May 2006Nc inc already adjusted 21/03/06 (1 page)
27 April 2006Memorandum and Articles of Association (19 pages)
10 April 2006New director appointed (30 pages)
10 April 2006New director appointed (9 pages)
10 April 2006New director appointed (6 pages)
10 April 2006New secretary appointed (2 pages)
10 April 2006Ad 21/03/06--------- £ si [email protected]=12501 £ ic 1/12502 (2 pages)
31 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 March 2006Secretary resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page)
29 March 2006Registered office changed on 29/03/06 from: 10 upper bank street london E14 5JJ (1 page)
23 March 2006Company name changed jumpclose LIMITED\certificate issued on 23/03/06 (2 pages)
12 January 2006Incorporation (25 pages)