Company NameJaybrooke Ltd
Company StatusDissolved
Company Number07148139
CategoryPrivate Limited Company
Incorporation Date5 February 2010(14 years, 2 months ago)
Dissolution Date27 June 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jaikishin Vishino Manglani
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Kynance Gardens
Stanmore
Middlesex
HA7 2QL
Director NameJaikishin Vishino Manglani
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Kynance Gardens
Stanmore
Middlesex
HA7 2QL

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Jaikishin Manglani
100.00%
Ordinary

Financials

Year2014
Net Worth£34,973
Cash£61,235
Current Liabilities£49,723

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 June 2014Final Gazette dissolved following liquidation (1 page)
27 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014Final Gazette dissolved following liquidation (1 page)
27 March 2014Return of final meeting in a members' voluntary winding up (5 pages)
27 March 2014Return of final meeting in a members' voluntary winding up (5 pages)
26 February 2013Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL England on 26 February 2013 (2 pages)
26 February 2013Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL England on 26 February 2013 (2 pages)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Declaration of solvency (3 pages)
25 February 2013Declaration of solvency (3 pages)
4 January 2013Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page)
4 January 2013Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page)
24 July 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 July 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
Statement of capital on 2012-02-26
  • GBP 1
(3 pages)
26 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
Statement of capital on 2012-02-26
  • GBP 1
(3 pages)
26 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
Statement of capital on 2012-02-26
  • GBP 1
(3 pages)
11 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 August 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
28 February 2011Termination of appointment of Jaikishin Manglani as a director (1 page)
28 February 2011Termination of appointment of Jaikishin Manglani as a director (1 page)
28 February 2011Appointment of Mr Jaikishin Vishino Manglani as a director (2 pages)
28 February 2011Appointment of Mr Jaikishin Vishino Manglani as a director (2 pages)
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)