| Company Name | Jd Financial Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08557344 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Jean Yvan Dorza |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Ramesh Kumar Sharma |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Marco Callegari |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2015(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Ms Nia Williams |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2015(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 January 2022) |
| Role | Editorial Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Andrew Ewen Goldsmith |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 April 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fergusson House 124-128 City Road London EC1V 2NJ |
Contact
| Telephone | 020 75028220 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 7 at £0.01 | Helen Thorne 7.00% Ordinary B |
|---|---|
| 6 at £0.01 | Peter Goldsmith 6.00% Ordinary C |
| 4 at £0.01 | Douglas Moffitt 4.00% Ordinary C |
| 17 at £0.01 | Andrew Goldsmith & Claire Goldsmith 17.00% Ordinary B |
| 17 at £0.01 | Marco Callegari 17.00% Ordinary B |
| 17 at £0.01 | Nia Williams 17.00% Ordinary B |
| 17 at £0.01 | Ramesh Sharma & Geeta Sharma 17.00% Ordinary B |
| 15 at £0.01 | Jean Dorza 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£283,430 |
| Cash | £6,344 |
| Current Liabilities | £323,781 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
|---|---|
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 26 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 22 April 2015 | Appointment of Mr Marco Callegari as a director on 17 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Ms Nia Williams as a director on 17 April 2015 (2 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 1 July 2014 | Appointment of Mr Ramesh Kumar Sharma as a director (2 pages) |
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 27 August 2013 | Director's details changed for Mr Jean Yvonne Dorza on 27 August 2013 (2 pages) |
| 26 July 2013 | Registered office address changed from Rose Cottage 29 Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0JA England on 26 July 2013 (1 page) |
| 26 July 2013 | Appointment of Mr Andrew Ewen Goldsmith as a director (2 pages) |
| 5 June 2013 | Incorporation
|