Jardine Enterprise Ltd. net worth, address, company information. Free

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Company details

Name	Jardine Enterprise Ltd
Number	06980224
Date of Incorporation:	4th August 2009
End of financial year:	31 August
Address:	41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Jardine Enterprise Ltd was dissolved on 2024-02-06. Jardine Enterprise was a private limited company that was situated at 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ, UNITED KINGDOM. Its full net worth was valued to be around 10000 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2009-08-04) was run by 1 director.
Director Jeff T. who was appointed on 04 August 2009.

The company was classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (46150). As stated in the Companies House records, there was a name change on 2009-09-27 and their previous name was Jardine Enterprise. The most recent confirmation statement was sent on 2023-08-10 and last time the annual accounts were sent was on 31 August 2022. 2015-08-07 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-

People with significant control

Jeff T.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, November 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on August 10, 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 11, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Change occurred on May 10, 2021. Company's previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom. filed on: 10th, May 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 14, 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On April 24, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AP04) Appointment (date: September 19, 2019) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 19, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 18, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: August 28, 2019) of a secretary filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Fifth Floor 3 Gower Street London WC1E 6HA. Change occurred on August 28, 2019. Company's previous address: Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom. filed on: 28th, August 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 28, 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on September 3, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 18, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Fourth Floor 3 Gower Street London WC1E 6HA. Change occurred on December 19, 2017. Company's previous address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom. filed on: 19th, December 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 35 Ivor Place Downstairs Office London NW1 6EA. Change occurred on August 18, 2017. Company's previous address: Chase Business Centre 39-41 Chase Side London N14 5BP England. filed on: 18th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 18, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 18, 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: August 18, 2017) of a secretary filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 9, 2016 filed on: 9th, July 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Chase Business Centre 39-41 Chase Side London N14 5BP. Change occurred on July 9, 2016. Company's previous address: Flat 107 25 Indescon Square London E14 9DG. filed on: 9th, July 2016 \| address	Free Download (1 page)
(AP04) Appointment (date: June 30, 2016) of a secretary filed on: 9th, July 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 6th, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 28th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 27th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 27, 2013: 10,000 GBP capital
(AA) Dormant company accounts made up to August 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 27th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 21st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 11th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on August 11, 2011. Old Address: C/O Fletcher Kennedy 72 High Street Haslemere Surrey GU27 2LA filed on: 11th, August 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 11, 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on May 1, 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(CH01) On May 1, 2010 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, September 2009 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed jardine enterprise LIMITEDcertificate issued on 27/09/09 filed on: 25th, September 2009 \| change of name	Free Download (2 pages)
(288a) On August 5, 2009 Secretary appointed filed on: 5th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2009 \| incorporation	Free Download (15 pages)

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