Company NameJumping Frog Limited
Company StatusDissolved
Company Number08166475
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 8 months ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameCatriona Jane Hoolahan
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18a Bina Gardens
London
SW5 0LA
Director NameMr Asdrubal Jose Azevedo
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityPortuguese
StatusResigned
Appointed02 August 2012(same day as company formation)
RoleBusiness Management
Country of ResidencePortugal
Correspondence AddressAvenida 27 De Maio 411/461
4.795-545 Sao Tome De Negrelos
Santa Tirso
Portugal

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

57 at £1Beautiful Toad LTD
57.00%
Ordinary A
5 at £1Stefano Garzon
5.00%
Ordinary C
38 at £1Asdrubal Ja Sa
38.00%
Ordinary B

Financials

Year2014
Net Worth-£50,788
Current Liabilities£50,888

Accounts

Latest Accounts31 January 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
24 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
30 April 2015Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
22 October 2014Termination of appointment of Asdrubal Jose Azevedo as a director on 14 October 2014 (2 pages)
18 September 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
14 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(5 pages)
14 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(5 pages)
14 March 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
8 August 2012Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)