Company NameJackdaw London Limited
Company StatusDissolved
Company Number09027695
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 11 months ago)
Dissolution Date20 December 2017 (6 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ashworth Assaye
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarsh Hammond Limited Peek House 20 Eastcheap
London
EC3M 1EB
Director NameMs Angela Fisher
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarsh Hammond Limited Peek House 20 Eastcheap
London
EC3M 1EB
Secretary NameMs Angela Fisher
StatusClosed
Appointed07 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMarsh Hammond Limited Peek House 20 Eastcheap
London
EC3M 1EB

Location

Registered AddressMarsh Hammond Limited Peek House 20
Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

50 at £0.01Angela Fisher
50.00%
Ordinary
50 at £0.01Ashworth Assaye
50.00%
Ordinary

Financials

Year2014
Net Worth-£21,133
Cash£67,754
Current Liabilities£209,647

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 December 2017Final Gazette dissolved following liquidation (1 page)
20 December 2017Final Gazette dissolved following liquidation (1 page)
20 September 2017Return of final meeting in a creditors' voluntary winding up (15 pages)
20 September 2017Return of final meeting in a creditors' voluntary winding up (15 pages)
19 October 2016Resignation of a liquidator (1 page)
19 October 2016Resignation of a liquidator (1 page)
19 October 2016Liquidators' statement of receipts and payments to 5 October 2016 (16 pages)
19 October 2016Liquidators' statement of receipts and payments to 5 October 2016 (16 pages)
25 June 2016Registered office address changed from 26a Eldon Road London E17 7BZ to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 25 June 2016 (2 pages)
25 June 2016Registered office address changed from 26a Eldon Road London E17 7BZ to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 25 June 2016 (2 pages)
21 June 2016Appointment of a voluntary liquidator (1 page)
21 June 2016Statement of affairs with form 4.19 (7 pages)
21 June 2016Statement of affairs with form 4.19 (7 pages)
21 June 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07
(1 page)
21 June 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07
(1 page)
21 June 2016Appointment of a voluntary liquidator (1 page)
7 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 October 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(4 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(4 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(4 pages)
12 November 2014Registered office address changed from 9a Shrubland Road London E17 7QH United Kingdom to 26a Eldon Road London E17 7BZ on 12 November 2014 (2 pages)
12 November 2014Registered office address changed from 9a Shrubland Road London E17 7QH United Kingdom to 26a Eldon Road London E17 7BZ on 12 November 2014 (2 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)