Jaysam Developments Stanmore Limited

Company Name	Jaysam Developments Stanmore Limited
Company Status	Dissolved
Company Number	07538950
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Dissolution Date	24 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Dhiraj Dabasia
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	39 Shaftesbury Avenue Kenton Harrow HA3 0QU

Director Name	Mr Samji Shivji Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Shaftesbury Avenue Kenton Harrow HA3 0QU

Director Name	Mr Hitesh Samji Dabasia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	29 Parkway Camberley Surrey GU15 2PD

Director Name	Mr Sundip Samji Dabasia
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	39 Shaftesbury Avenue Kenton Harrow HA3 0QU

Director Name	Mr Gaurang Babulal Velani
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	19 Rushout Avenue Kenton Harrow Middlesex HA3 0AS

Secretary Name	Mr Samji Patel
Status	Closed
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	39 Shaftesbury Avenue Kenton Harrow HA3 0QU

Contact

Website	www.jaysal.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

25 at £1	Dhiraj Dabasia 25.00% Ordinary
25 at £1	Hitesh Dabasia 25.00% Ordinary
25 at £1	Sundip Dabasia 25.00% Ordinary
15 at £1	Gaurang Velani 15.00% Ordinary
10 at £1	Samji Patel 10.00% Ordinary

Financials

Year	2014
Turnover	£46,500
Net Worth	-£620,047
Cash	£133,711
Current Liabilities	£28,114,705

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

14 February 2014	Delivered on: 4 March 2014 Persons entitled: Bank of India Classification: A registered charge Particulars: F/H land on the north east side of honeypot lane, kingsbury k/a alpine house, honeypot lane, london t/no:MX93877. Notification of addition to or amendment of charge. Outstanding
14 September 2011	Delivered on: 24 September 2011 Persons entitled: Bank of India Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 September 2011	Delivered on: 24 September 2011 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north east side of honeypot lane kingsbury known as alpine house honeypot lane london t/n MX93877, rental income, plant machinery, goodwill, book debts, floating charge all moveable plant and equipment, all other property assets and rights, see image for full details. Outstanding

Filing History

24 June 2021	Final Gazette dissolved following liquidation (1 page)
24 March 2021	Return of final meeting in a members' voluntary winding up (12 pages)
21 May 2020	Liquidators' statement of receipts and payments to 14 March 2020 (9 pages)
2 May 2019	Liquidators' statement of receipts and payments to 14 March 2019 (10 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
11 April 2018	Liquidators' statement of receipts and payments to 14 March 2018 (10 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
12 June 2017	Liquidators' statement of receipts and payments to 14 March 2017 (10 pages)
12 June 2017	Liquidators' statement of receipts and payments to 14 March 2017 (10 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
31 March 2016	Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016 (2 pages)
31 March 2016	Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016 (2 pages)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 (8 pages)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (8 pages)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
4 March 2016	Satisfaction of charge 1 in full (2 pages)
4 March 2016	Satisfaction of charge 075389500003 in full (1 page)
4 March 2016	Satisfaction of charge 1 in full (2 pages)
4 March 2016	Satisfaction of charge 075389500003 in full (1 page)
4 March 2016	Satisfaction of charge 2 in full (1 page)
4 March 2016	Satisfaction of charge 2 in full (1 page)
15 September 2015	Full accounts made up to 28 February 2015 (13 pages)
15 September 2015	Full accounts made up to 28 February 2015 (13 pages)
9 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (9 pages)
9 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (9 pages)
29 September 2014	Full accounts made up to 28 February 2014 (13 pages)
29 September 2014	Full accounts made up to 28 February 2014 (13 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (9 pages)
14 March 2014	Director's details changed for Mr Gaurang Velani on 1 October 2011 (2 pages)
14 March 2014	Director's details changed for Mr Hitesh Dabasia on 1 June 2012 (2 pages)
14 March 2014	Director's details changed for Mr Hitesh Dabasia on 1 June 2012 (2 pages)
14 March 2014	Director's details changed for Mr Gaurang Velani on 1 October 2011 (2 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (9 pages)
14 March 2014	Director's details changed for Mr Hitesh Dabasia on 1 June 2012 (2 pages)
14 March 2014	Director's details changed for Mr Gaurang Velani on 1 October 2011 (2 pages)
4 March 2014	Registration of charge 075389500003 (20 pages)
4 March 2014	Registration of charge 075389500003 (20 pages)
22 August 2013	Full accounts made up to 28 February 2013 (13 pages)
22 August 2013	Full accounts made up to 28 February 2013 (13 pages)
2 April 2013	Director's details changed for Mr Gaurang Velani on 28 March 2013 (2 pages)
2 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
2 April 2013	Director's details changed for Mr Gaurang Velani on 28 March 2013 (2 pages)
2 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
26 November 2012	Full accounts made up to 29 February 2012 (8 pages)
26 November 2012	Full accounts made up to 29 February 2012 (8 pages)
23 May 2012	Registered office address changed from 10a Oxford Road Wealdstone Harrow HA3 7RG United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 10a Oxford Road Wealdstone Harrow HA3 7RG United Kingdom on 23 May 2012 (1 page)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2011	Incorporation (28 pages)
22 February 2011	Incorporation (28 pages)

Jaysam Developments Stanmore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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