| Company Name | Jag Electrical Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08393492 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Connor Edward Green |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2020(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 484 Mawney Road Romford RM7 8QB |
| Director Name | Mrs Kellie Anne Green |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 484 Mawney Road Romford RM7 8QB |
| Director Name | Mr John Andrew Green |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 484 Mawney Road Romford RM7 8QB |
Location
| Registered Address | C/O Finmar Consultants Limited 105, Trident Court One Oakcroft Road Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kellie Anne Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£349 |
| Cash | £499 |
| Current Liabilities | £21,002 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 15 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 12 November 2020 | Change of details for Mr John Andrew Green as a person with significant control on 1 November 2020 (2 pages) |
| 12 November 2020 | Appointment of Mr Connor Edward Green as a director on 1 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 12 November 2020 | Notification of Connor Edward Green as a person with significant control on 1 November 2020 (2 pages) |
| 24 September 2020 | Registered office address changed from Suite 11, Link House, 140, Tolworth Broadway Surrey KT6 7HT England to C/O Finmar Consultants Limited 105, Trident Court, One Oakcroft Road Chessington Surrey KT9 1BD on 24 September 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to Suite 11, Link House, 140, Tolworth Broadway Surrey KT6 7HT on 14 November 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr John Andrew Green as a director on 1 March 2016 (2 pages) |
| 29 March 2017 | Termination of appointment of Kellie Anne Green as a director on 1 March 2016 (1 page) |
| 29 March 2017 | Appointment of Mr John Andrew Green as a director on 1 March 2016 (2 pages) |
| 29 March 2017 | Termination of appointment of Kellie Anne Green as a director on 1 March 2016 (1 page) |
| 10 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 13 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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| 13 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 April 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 28 April 2015 (1 page) |
| 28 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 28 April 2015 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 12 March 2014 | Appointment of Mrs Kellie Anne Green as a director (2 pages) |
| 12 March 2014 | Termination of appointment of John Green as a director (1 page) |
| 12 March 2014 | Appointment of Mrs Kellie Anne Green as a director (2 pages) |
| 12 March 2014 | Termination of appointment of John Green as a director (1 page) |
| 7 February 2013 | Incorporation
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| 7 February 2013 | Incorporation
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| 7 February 2013 | Incorporation
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