Company NameJorge Services Limited
DirectorsFresia Saavedra Namicela and Jorge Erney Zuleta Diaz
Company StatusActive - Proposal to Strike off
Company Number10387855
CategoryPrivate Limited Company
Incorporation Date21 September 2016(7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Fresia Saavedra Namicela
Date of BirthJanuary 1976 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed03 July 2019(2 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 83 Albion Gate Hyde Park Place
London
W2 2LE
Director NameMr Jorge Erney Zuleta Diaz
Date of BirthAugust 1981 (Born 42 years ago)
NationalityColombian
StatusCurrent
Appointed08 July 2021(4 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 83 Hyde Park Place
London
W2 2LE
Director NameMr Jorge Erney Zuleta
Date of BirthAugust 1981 (Born 42 years ago)
NationalityColombian
StatusResigned
Appointed21 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Lordship Park
London
N16 5UD
Director NameMr Gabriel Rodriguez Revelo
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(3 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Sherwin House Kennington Road
London
SE11 5SB
Director NameMr Jorge Erney Zuleta Diaz
Date of BirthAugust 1981 (Born 42 years ago)
NationalityColombian
StatusResigned
Appointed25 November 2016(2 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Lordship Park
London
N16 5UD

Location

Registered AddressFlat 83 Hyde Park Place
London
W2 2LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 July 2021 (2 years, 9 months ago)
Next Return Due23 July 2022 (overdue)

Filing History

18 August 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
9 July 2019Confirmation statement made on 9 July 2019 with updates (4 pages)
5 July 2019Confirmation statement made on 5 July 2019 with updates (4 pages)
5 July 2019Director's details changed for Miss Fresta Saavedra Namicela on 5 July 2019 (2 pages)
5 July 2019Change of details for Miss Fresta Saavedra Namicela as a person with significant control on 5 July 2019 (2 pages)
3 July 2019Termination of appointment of Jorge Erney Zuleta Diaz as a director on 3 July 2019 (1 page)
3 July 2019Cessation of Jorge Erney Zuleta Diaz as a person with significant control on 3 July 2019 (1 page)
3 July 2019Cessation of Jorge Erney Zuleta Diaz as a person with significant control on 3 July 2019 (1 page)
3 July 2019Appointment of Miss Fresta Saavedra Namicela as a director on 3 July 2019 (2 pages)
3 July 2019Notification of Fresta Saavedra Namicela as a person with significant control on 3 July 2019 (2 pages)
27 June 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
31 May 2019Termination of appointment of Gabriel Rodriguez Revelo as a director on 31 May 2019 (1 page)
31 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 February 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
11 September 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
14 August 2017Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
14 August 2017Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
7 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016Director's details changed for Mr Jorge Erney Zuleta on 6 December 2016 (2 pages)
7 December 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016Director's details changed for Mr Jorge Erney Zuleta on 6 December 2016 (2 pages)
25 November 2016Appointment of Mr Jorge Erney Zuleta as a director on 25 November 2016 (2 pages)
25 November 2016Appointment of Mr Jorge Erney Zuleta as a director on 25 November 2016 (2 pages)
3 November 2016Director's details changed for Mr Rodriguez Revelo Gabriel on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Mr Rodriguez Revelo Gabriel on 3 November 2016 (2 pages)
17 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
17 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
14 October 2016Appointment of Mr Rodriguez Revelo Gabriel as a director on 14 October 2016 (2 pages)
14 October 2016Termination of appointment of Jorge Erney Zuleta as a director on 13 October 2016 (1 page)
14 October 2016Termination of appointment of Jorge Erney Zuleta as a director on 13 October 2016 (1 page)
14 October 2016Appointment of Mr Rodriguez Revelo Gabriel as a director on 14 October 2016 (2 pages)
21 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-21
  • GBP 100
(25 pages)
21 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-21
  • GBP 100
(25 pages)