Active
Company Information for JACGORA INVESTMENTS LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
04845631
Private Limited Company
Active |
Company Name | |
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JACGORA INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | |
Company Number | 04845631 | |
---|---|---|
Company ID Number | 04845631 | |
Date formed | 2003-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:58:58 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
||
KEITH DONALD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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NQ MINERALS PLC | Company Secretary | 2018-02-22 | CURRENT | 2015-04-14 | Liquidation | |
METALURGICA DEL DEZA, S.A. | Company Secretary | 2017-08-09 | CURRENT | 2015-11-16 | Active | |
METALDEZA UK LTD | Company Secretary | 2017-08-09 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
FINE FOOD CAPITAL LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2012-07-25 | Liquidation | |
ALATAU HOLDING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-05-30 | |
SINGHA EUROPE COMPANY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PAJ GROUP SERVICES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
BONGANI LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2011-06-28 | Dissolved 2017-10-24 | |
COMMAND GROUP (UK) RECRUITMENT LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-02-28 | |
KEY TO INNOVATION LTD | Company Secretary | 2014-07-19 | CURRENT | 2012-06-26 | Dissolved 2015-10-27 | |
UK GREEN INTERNATIONAL LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-10-29 | Dissolved 2016-02-16 | |
REALPRO LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-08-13 | Dissolved 2016-04-26 | |
SPACESHIPS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2003-08-19 | Active | |
ORDINALIX LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-06-12 | Dissolved 2017-08-26 | |
CEVENNES (UK) LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
CELLSOC LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2004-02-09 | Active | |
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-03-05 | Active | |
FAIRSTAR LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-22 | Active | |
GILL DAVIES ASSOCIATES LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-23 | Active | |
CHANCES SOLUTION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
SMX CORPORATION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-03-01 | Active | |
THE LONDON MARKETING OFFICE LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-12-12 | Active | |
FULMAR CONSULTING LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1996-02-12 | Active | |
HAM HOUSE STABLES MANAGEMENT LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-07-13 | Active | |
MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2003-10-06 | Dissolved 2016-03-22 | |
SLAMSOFT COMPUTING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
BFP PROPERTIES LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
HEADWINDS INVESTMENTS PLC | Company Secretary | 2012-04-25 | CURRENT | 2010-03-23 | Dissolved 2015-01-20 | |
RTY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2016-11-22 | |
BRISAMAR LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-10 | Dissolved 2016-04-19 | |
KIMVARA MANAGEMENT LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-12-14 | Dissolved 2015-04-14 | |
GLENWOOD TRUST LIMITED | Company Secretary | 2009-06-15 | CURRENT | 1943-05-06 | Active | |
EXPERTICA SERVICES LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2003-04-17 | Active | |
INVESTEAST PROPERTIES LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2004-06-08 | Active | |
JCF & CO. UK HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-11-29 | Liquidation | |
GREEN CUISINE COOKSHOP LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
NATIXIS AXELTIS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-03-16 | Dissolved 2015-03-10 | |
NENAS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1999-02-03 | Dissolved 2016-02-23 | |
MIRROR IMAGE INTERNET (U.K.) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
LANAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1993-08-31 | Active | |
CITYHARBOUR MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1995-10-27 | Active | |
PORTOMEGA LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-01-20 | Active | |
MOLOKAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
PKF ADVISORY LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-01 | Liquidation | |
LITTLEJOHN WEALTH MANAGEMENT LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2015-07-09 | |
SWISS INVESTMENT CORPORATION LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1993-05-21 | Active | |
PARDUS UNDERWRITING LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
PARDUS HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Administrative restoration application | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048456310002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RM02 | Notice of ceasing to act as receiver or manager | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
REGISTERED OFFICE CHANGED ON 02/09/19 FROM , C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 441655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048456310002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 441655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Donald Thompson on 2015-09-24 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 441655 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048456310001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 441655 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 | |
REGISTERED OFFICE CHANGED ON 06/08/13 FROM , C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD | ||
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Donald Thompson on 2012-03-01 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 24/07/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 26/07/2010 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 24/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
Registered office changed on 30/05/2008 from, 1 park place, canary wharf, london, E14 4HJ | ||
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/09/03--------- £ SI 441654@1=441654 £ IC 1/441655 | |
RES04 | £ NC 400000/1000000 23/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
ELRES | S366A DISP HOLDING AGM 23/09/03 | |
123 | NC INC ALREADY ADJUSTED 23/09/03 | |
ELRES | S252 DISP LAYING ACC 23/09/03 | |
ELRES | S386 DISP APP AUDS 23/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JACGORA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |