Company Information for JAKALA UK LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
04972155
Private Limited Company
Active |
Company Name | ||
---|---|---|
JAKALA UK LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC4N | ||
Previous Names | ||
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Company Number | 04972155 | |
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Company ID Number | 04972155 | |
Date formed | 2003-11-21 | |
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 | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB839674964 |
Last Datalog update: | 2024-12-05 10:03:46 |
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Officer | Role | Date Appointed |
---|---|---|
MACRAE SECRETARIES LIMITED |
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MARCO CORSARO |
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PAOLO ANDREA MAROZZI |
||
FANOEL NERINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN ADAM KELLER |
Director | ||
MASSIMILIANO AQUILINO |
Director | ||
TOBIAS KORMIND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G ENTERTAINMENT RACING CLUB LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
G ENTERTAINMENT SPORTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
77NOMINEES LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
HUQQA RESTAURANTS UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-10-11 | |
PROVIDENCE BONDS II PLC | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-11-15 | |
CROWDSTACKER CORPORATE SERVICES LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MACRAE TRUSTEES LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
GOLDEX TECHNOLOGIES LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Liquidation | |
PROVIDENCE BONDS PLC | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-11-15 | |
CNG INVESTMENTS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-06 | |
MOBIROCK LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-06-21 | |
J & H SHIPPING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-11-15 | |
SECURED ENERGY BONDS II PLC | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-11-03 | |
MI6APP LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
SOBEAUTIFLO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
SIMIT SARAYI UK LTD | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Liquidation | |
LAST MESSAGES LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-01 | |
COOWRY LTD | Company Secretary | 2013-10-01 | CURRENT | 2013-05-10 | Active | |
SECURED ENERGY BONDS PLC | Company Secretary | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
BLACK SWAN DATA LTD | Company Secretary | 2013-07-01 | CURRENT | 2011-05-17 | Active | |
D A STAUER LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-04-04 | |
OMNIS GLOBAL INVESTMENTS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-06-14 | |
BLACK SNAKE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
J & H SALES INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-07-28 | |
SOCIAL NOISE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-04-11 | |
INDORICA RESOURCES LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2015-11-17 | |
INDORICA HOLDINGS LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
230 PRODUCTIONS LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2017-10-03 | |
PURPLE ZONE OPERATIONS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
HIYALIFE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
SIBYLLA LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
SANTOSHI DESIGN LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-04-11 | |
UNITED FIRST PARTNERS UK LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-06-22 | Active | |
EWM (LONDON) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-04 | |
GO FINANCE LTD | Company Secretary | 2009-11-26 | CURRENT | 2007-06-19 | Active | |
LAFONE CAPITAL LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-02-16 | |
PICCADILLY GLOBAL CONSULTING LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
GOLDSMITH GLOBAL CORPORATION LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
MGN GLOBAL SOLUTIONS LIMITED | Company Secretary | 2009-10-25 | CURRENT | 2009-10-25 | Active | |
THE SHOW 4 KIDS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
77PARTNERSHIP LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
OMNIS GLOBAL LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2016-07-12 | |
SCHNEIDER GP1 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-01-14 | Dissolved 2015-08-25 | |
SCHNEIDER GP2 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2003-12-29 | Dissolved 2015-08-25 | |
SW1 INVESTORS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1997-12-09 | Liquidation | |
LINER MANUFACTURING LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1936-03-20 | Active - Proposal to Strike off | |
77FINANCE LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2013-08-13 | |
77PARTNERSHIP LIMITED | Director | 2008-04-02 | CURRENT | 2008-03-19 | Active | |
77PARTNERSHIP LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
77FINANCE LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED THOMAS PEDERSEN | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed 77AGENCY LIMITED\certificate issued on 22/08/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF 77PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEDEO GUFFANTI | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL | |
AP01 | DIRECTOR APPOINTED MR AMEDEO GUFFANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALP SEMERCIOZ | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2020-01-28 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FANOEL NERINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. FANOEL NERINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FANOEL NERINI | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 2318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ADAM KELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACRAE SECRETARIES LIMITED on 2016-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM One America Square Crosswall London EC3N 2SG England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 100 Cannon Street London EC4N 6EU | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2318 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO AQUILINO | |
AP01 | DIRECTOR APPOINTED MR GLEN ADAM KELLER | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2318 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049721550002 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2318 | |
AR01 | 21/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX | |
AR01 | 21/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO AQUILINO / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CORSARO / 01/04/2011 | |
AR01 | 21/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO ANDREA MAROZZI / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CORSARO / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO AQUILINO / 18/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 18/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBIAS KORMIND | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/03/07--------- £ SI 232@1=232 £ IC 2086/2318 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE DIVIDENDS 22/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 26/03/07--------- £ SI 86@1=86 £ IC 2000/2086 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | SYDNEY WHARF LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAKALA UK LIMITED
JAKALA UK LIMITED owns 23 domain names.
77academy.co.uk 77agency.co.uk 77finance.co.uk 77lab.co.uk 77news.co.uk 77newyork.co.uk 77test.co.uk 77tool.co.uk all4chat.co.uk bdate.co.uk halifaxsearch.co.uk textlinkbuddy.co.uk accountapplication.co.uk bingobang.co.uk mybestbeauty.co.uk cakeholeheaven.co.uk topbeautybuys.co.uk sweetfreak.co.uk 77emails.co.uk cinquina.co.uk halifaxsharetrading.co.uk investmentreports.co.uk iwebsharetrading.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as JAKALA UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |