Company NameJacaranda Entertainment Limited
Company StatusDissolved
Company Number07149119
CategoryPrivate Limited Company
Incorporation Date8 February 2010(14 years, 2 months ago)
Dissolution Date7 February 2015 (9 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Amanda Jacqueline Redman
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2010(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressSpringfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Amanda J. Redman
100.00%
Ordinary

Financials

Year2014
Net Worth£944,083
Cash£748,388
Current Liabilities£195,354

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2015Final Gazette dissolved following liquidation (1 page)
7 February 2015Final Gazette dissolved following liquidation (1 page)
7 November 2014Return of final meeting in a members' voluntary winding up (5 pages)
7 November 2014Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2013Appointment of a voluntary liquidator (1 page)
20 December 2013Declaration of solvency (3 pages)
20 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 December 2013Declaration of solvency (3 pages)
20 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 December 2013Appointment of a voluntary liquidator (1 page)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
(3 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
(3 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 1
(3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
11 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
11 February 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
11 February 2010Appointment of Ms Amanda Jacqueline Redman as a director (2 pages)
11 February 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
11 February 2010Appointment of Ms Amanda Jacqueline Redman as a director (2 pages)
11 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)