| Company Name | Jd Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522358 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 14 September 2019 (4 years, 7 months ago) |
| Previous Name | Rubicon Advisors 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 John Lamb Davidson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Corporate Security Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Director Name | Justine Rowena Davidson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Devereux Road Windsor Berkshire SL4 1JJ |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Mr John Lamb Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Corporate Security Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Devereux Road Windsor Berkshire SL4 1JJ |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Lamb Davidson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,699 |
| Cash | £47,288 |
| Current Liabilities | £286,758 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 22 March 2019 | Liquidators' statement of receipts and payments to 19 January 2019 (12 pages) |
| 28 March 2018 | Liquidators' statement of receipts and payments to 19 January 2018 (12 pages) |
| 9 February 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 February 2017 (2 pages) |
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Declaration of solvency (3 pages) |
| 7 February 2017 | Declaration of solvency (3 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Resolutions
|
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Director's details changed for Mr John Lambe Davidson on 1 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Mr John Lambe Davidson on 1 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 June 2015 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 47 Marylebone Lane London W1U 2NT on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 47 Marylebone Lane London W1U 2NT on 24 June 2015 (1 page) |
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Director's details changed for Mr John Lambe Davidson on 5 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr John Lambe Davidson on 5 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr John Lambe Davidson on 5 April 2013 (2 pages) |
| 9 October 2012 | Company name changed rubicon advisors LIMITED\certificate issued on 09/10/12
|
| 9 October 2012 | Change of name notice (2 pages) |
| 9 October 2012 | Change of name notice (2 pages) |
| 9 October 2012 | Company name changed rubicon advisors LIMITED\certificate issued on 09/10/12
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 March 2011 | Director's details changed for Mr John Lamb Davidson on 4 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Director's details changed for Mr John Lamb Davidson on 4 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr John Lamb Davidson on 4 March 2011 (2 pages) |
| 16 February 2011 | Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 16 February 2011 (2 pages) |
| 16 February 2011 | Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 16 February 2011 (2 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 April 2010 | Termination of appointment of John Davidson as a secretary (1 page) |
| 29 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Termination of appointment of John Davidson as a secretary (1 page) |
| 29 April 2010 | Termination of appointment of Justine Davidson as a director (1 page) |
| 29 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Termination of appointment of Justine Davidson as a director (1 page) |
| 29 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 17 November 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 17 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 8 May 2008 | Director and secretary appointed john lamb davidson (2 pages) |
| 8 May 2008 | Director and secretary appointed john lamb davidson (2 pages) |
| 23 April 2008 | Director appointed justine rowena davidson (2 pages) |
| 23 April 2008 | Appointment terminated director alan milne (1 page) |
| 23 April 2008 | Appointment terminated secretary arm secretaries LIMITED (1 page) |
| 23 April 2008 | Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 April 2008 | Appointment terminated director alan milne (1 page) |
| 23 April 2008 | Director appointed justine rowena davidson (2 pages) |
| 23 April 2008 | Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 April 2008 | Appointment terminated secretary arm secretaries LIMITED (1 page) |
| 4 March 2008 | Incorporation (12 pages) |
| 4 March 2008 | Incorporation (12 pages) |