| Company Name | Jandelle Investments Limited |
|---|---|
| Director | Yonatan Raveh |
| Company Status | Active |
| Company Number | 08741035 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Yonatan Raveh |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 30 October 2018(5 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Burnbrae Close London N12 8PH |
| Director Name | Josef Goren |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Buisnessman |
| Country of Residence | Israel |
| Correspondence Address | 6 Hazalafim Haifa Israel |
| Secretary Name | Josef Goren |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hazalafim Haifa Israel |
| Director Name | Elena Berkun |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Moldovan |
| Status | Resigned |
| Appointed | 23 November 2016(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 October 2018) |
| Role | Management |
| Country of Residence | Moldova |
| Correspondence Address | 26, Apartment 19 M. Sadoveanu Chisinau Moldova |
Location
| Registered Address | 6 Glenhill Close London N3 2JS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Josef Goren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 24 November 2020 | Change of details for Mr Yonatan Raveh as a person with significant control on 18 November 2020 (2 pages) |
|---|---|
| 24 November 2020 | Director's details changed for Mr Yonatan Raveh on 18 November 2020 (2 pages) |
| 24 November 2020 | Registered office address changed from 31 Teignmouth Teignmouth Road London NW2 4EB England to 18 Burnbrae Close London N12 8PH on 24 November 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 7 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 12 December 2018 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 31 Teignmouth Teignmouth Road London NW2 4EB on 12 December 2018 (1 page) |
| 1 November 2018 | Termination of appointment of Elena Berkun as a director on 30 October 2018 (1 page) |
| 1 November 2018 | Cessation of Elena Berkun as a person with significant control on 30 October 2018 (1 page) |
| 1 November 2018 | Appointment of Yonatan Raveh as a director on 30 October 2018 (2 pages) |
| 1 November 2018 | Notification of Yonatan Raveh as a person with significant control on 30 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 20 June 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 24 November 2016 | Termination of appointment of Josef Goren as a director on 23 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Josef Goren as a secretary on 23 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Josef Goren as a director on 23 November 2016 (1 page) |
| 24 November 2016 | Appointment of Elena Berkun as a director on 23 November 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Josef Goren as a secretary on 23 November 2016 (1 page) |
| 24 November 2016 | Appointment of Elena Berkun as a director on 23 November 2016 (2 pages) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2015 | Resolutions
|
| 23 October 2015 | Resolutions
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 August 2015 | Accounts made up to 31 October 2014 (2 pages) |
| 13 August 2015 | Accounts made up to 31 October 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders (4 pages) |
| 19 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders (4 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 30 October 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 29 October 2013 | Director's details changed for Yossi Goren on 29 October 2013 (3 pages) |
| 29 October 2013 | Secretary's details changed for Yossi Goren on 29 October 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for Yossi Goren on 29 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Yossi Goren on 29 October 2013 (3 pages) |
| 21 October 2013 | Incorporation (37 pages) |
| 21 October 2013 | Incorporation (37 pages) |