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Company Information for

KIDS JUKEBOX LIMITED

65 ST PAUL'S CHURCHYARD, LONDON, EC4M,
Company Registration Number
04906782
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Kids Jukebox Ltd
KIDS JUKEBOX LIMITED was founded on 2003-09-22 and had its registered office in 65 St Paul's Churchyard. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
KIDS JUKEBOX LIMITED
 
Legal Registered Office
65 ST PAUL'S CHURCHYARD
LONDON
 
Filing Information
Company Number 04906782
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 09:59:00
Primary Source:Companies House
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Companies with same name KIDS JUKEBOX LIMITED
The following companies were found which have the same name as KIDS JUKEBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIDS JUKEBOX, LLC NV Permanently Revoked Company formed on the 2005-11-17
KIDS Jukebox, Inc. 2385 Camino Vida Roble Ste 210 Carlsbad CA 92011 SOS/FTB Suspended Company formed on the 2003-04-04

Company Officers of KIDS JUKEBOX LIMITED

Current Directors
Officer Role Date Appointed
BARLEIGH WELLS LIMITED
 Company Secretary 2003-09-22
NARESH DEVCHAND SHAH
 Director 2011-01-01
SOLEGUARD LIMITED
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JONES
 Director 2003-09-22 2011-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-22 2003-09-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-22 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARLEIGH WELLS LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Company Secretary 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
BARLEIGH WELLS LIMITED DIRECT SOLUTIONS PROJECTS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
BARLEIGH WELLS LIMITED LANFORDS OBESITY CLINIC LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-05-08
BARLEIGH WELLS LIMITED MOUNTAIN RANGE RESTAURANTS LIMITED Company Secretary 2007-02-27 CURRENT 2004-08-16 Dissolved 2017-12-05
BARLEIGH WELLS LIMITED LITTLE BLACK BOOK CO INTERNATIONAL LTD Company Secretary 2006-10-24 CURRENT 2004-03-03 Active
BARLEIGH WELLS LIMITED INTERNET ADVERTISING TECHNOLOGIES LIMITED Company Secretary 2006-03-14 CURRENT 2005-08-23 Dissolved 2014-06-03
BARLEIGH WELLS LIMITED PROGRESS FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-11-11 CURRENT 1999-12-07 Active
BARLEIGH WELLS LIMITED NEWRIDGE ENGINEERS LIMITED Company Secretary 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
BARLEIGH WELLS LIMITED TRANSPORT HOUSE LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
BARLEIGH WELLS LIMITED BEAUTY FOR LIFE LIMITED Company Secretary 2004-06-04 CURRENT 2001-01-04 Dissolved 2016-05-24
BARLEIGH WELLS LIMITED TRITON ENERGY LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active - Proposal to Strike off
NARESH DEVCHAND SHAH THE WOODLANDS TENANTS ASSOCIATION LIMITED Director 2010-12-02 CURRENT 1997-06-23 Active
NARESH DEVCHAND SHAH BERBERA FINANCE LIMITED Director 2003-11-27 CURRENT 1978-09-26 Active
NARESH DEVCHAND SHAH BALLORA LIMITED Director 2003-11-27 CURRENT 1964-09-01 Active
NARESH DEVCHAND SHAH LUBBOCK FINE (UK) LIMITED Director 2003-11-27 CURRENT 1990-08-14 Active
NARESH DEVCHAND SHAH BARLEIGH WELLS LIMITED Director 2003-11-27 CURRENT 1978-04-17 Active
NARESH DEVCHAND SHAH STAR INTERNATIONAL SERVICES LIMITED Director 2003-11-27 CURRENT 1959-05-11 Active
SOLEGUARD LIMITED DAYA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED ADDA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED SAUDI FILM INVESTMENT FUND LIMITED Director 2011-01-01 CURRENT 1998-02-19 Active - Proposal to Strike off
SOLEGUARD LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
SOLEGUARD LIMITED DIRECT SOLUTIONS PROJECTS LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
SOLEGUARD LIMITED TRANSPORT HOUSE LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
SOLEGUARD LIMITED HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
SOLEGUARD LIMITED BRITEWHITE CONSTRUCTION LIMITED Director 2001-08-14 CURRENT 2000-11-10 Dissolved 2015-03-31
SOLEGUARD LIMITED INTAPULSE INTERNATIONAL LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
SOLEGUARD LIMITED INCHBOND LIMITED Director 1999-07-23 CURRENT 1999-07-20 Dissolved 2013-09-10
SOLEGUARD LIMITED REASS LIMITED Director 1996-06-13 CURRENT 1996-06-13 Dissolved 2016-08-23
SOLEGUARD LIMITED PAN EUROPEAN RESOURCES LIMITED Director 1996-01-12 CURRENT 1996-01-12 Dissolved 2017-06-20
SOLEGUARD LIMITED STATESMAN LIMITED Director 1995-03-07 CURRENT 1994-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2016-11-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-26DISS40DISS40 (DISS40(SOAD))
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0122/09/15 FULL LIST
2015-12-15GAZ1FIRST GAZETTE
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0122/09/14 FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-09AR0122/09/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-20AA01PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-09-25AR0122/09/12 FULL LIST
2012-03-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0122/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES
2011-06-13AP01DIRECTOR APPOINTED MR NARESH DEVCHAND SHAH
2011-06-13AP02CORPORATE DIRECTOR APPOINTED SOLEGUARD LIMITED
2010-09-29AR0122/09/10 FULL LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JONES / 01/10/2009
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0122/09/09 FULL LIST
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONES / 22/09/2008
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-22363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288bSECRETARY RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KIDS JUKEBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIDS JUKEBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIDS JUKEBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of KIDS JUKEBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDS JUKEBOX LIMITED
Trademarks
We have not found any records of KIDS JUKEBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDS JUKEBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KIDS JUKEBOX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KIDS JUKEBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIDS JUKEBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIDS JUKEBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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