Company NameJardin Engineering Agency Limited
Company StatusDissolved
Company Number07647371
CategoryPrivate Limited Company
Incorporation Date25 May 2011(12 years, 11 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Dawd Al-Dulaimi
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL

Location

Registered Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Dawd Al-dulaimi
50.00%
Ordinary
50 at £1Kobra Al-dulaimi
50.00%
Ordinary

Financials

Year2014
Net Worth£89,113
Cash£79,481
Current Liabilities£34,535

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
25 May 2017Application to strike the company off the register (3 pages)
25 May 2017Application to strike the company off the register (3 pages)
18 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
17 November 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 November 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
17 February 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 February 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
20 February 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 February 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 February 2013Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (16 pages)
19 February 2013Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (16 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2013
(4 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2013
(4 pages)
28 July 2011Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
28 July 2011Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)