| Company Name | Jasmine Tea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08375217 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 November 2022 (1 year, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Ned El-Imad |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7-10 Old Park Lane London W1K 1QR |
Location
| Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nedim El-imad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,034 |
| Cash | £351,393 |
| Current Liabilities | £325,359 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2022 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 13 June 2022 | Liquidators' statement of receipts and payments to 3 April 2022 (10 pages) |
| 8 June 2021 | Liquidators' statement of receipts and payments to 3 April 2021 (10 pages) |
| 9 June 2020 | Liquidators' statement of receipts and payments to 3 April 2020 (10 pages) |
| 22 January 2020 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages) |
| 12 June 2019 | Liquidators' statement of receipts and payments to 3 April 2019 (10 pages) |
| 23 June 2018 | Liquidators' statement of receipts and payments to 3 April 2018 (10 pages) |
| 12 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (10 pages) |
| 12 June 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (10 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Declaration of solvency (3 pages) |
| 22 April 2016 | Declaration of solvency (3 pages) |
| 21 April 2016 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to New Bridge Street House 30-34 New Bridge Street London EC4 6BJ on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to New Bridge Street House 30-34 New Bridge Street London EC4 6BJ on 21 April 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 February 2014 | Registered office address changed from 7-10 Old Park Lane London W1K 1QR on 10 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 7-10 Old Park Lane London W1K 1QR on 10 February 2014 (2 pages) |
| 16 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 16 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|