| Company Name | Jd Commission Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08646912 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 30 September 2021 (2 years, 6 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. |
Directors
| Director Name | Dave Patterson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Woodland Way Theydon Bois Essex CM16 7DY |
| Director Name | Denise Patterson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Woodland Way Theydon Bois Essex CM16 7DY |
| Director Name | Jane Samuel |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parkland Close Chigwell Essex IG7 6LL |
| Director Name | John Samuel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Parkland Close Chigwell Essex IG7 6LL |
Location
| Registered Address | Moore Kingston Smith & Partners Llp Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | David Patterson 25.00% Ordinary |
|---|---|
| 25 at £1 | Denise Patterson 25.00% Ordinary |
| 25 at £1 | Jane Samuel 25.00% Ordinary |
| 25 at £1 | John Samuel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£793,250 |
| Cash | £27,032 |
| Current Liabilities | £987,872 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 27 October 2020 | Declaration of solvency (6 pages) |
| 1 October 2020 | Resolutions
|
| 1 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 September 2020 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Moore Kingston Smith & Partners Llp Goswell Road London EC1M 7AD on 21 September 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 November 2018 | Notification of Jane Samuel as a person with significant control on 1 October 2018 (2 pages) |
| 5 November 2018 | Withdrawal of a person with significant control statement on 5 November 2018 (2 pages) |
| 5 November 2018 | Notification of John Samuel as a person with significant control on 1 October 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 15 September 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 December 2014 | Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 11 December 2014 | Previous accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|