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Home > England & Wales Companies > JADRAN INVESTMENTS LIMITED
Company Information for

JADRAN INVESTMENTS LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
06189845
Private Limited Company
Liquidation

Company Overview

About Jadran Investments Ltd
JADRAN INVESTMENTS LIMITED was founded on 2007-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Jadran Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JADRAN INVESTMENTS LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Filing Information
Company Number 06189845
Company ID Number 06189845
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 28/03/2010
Return next due 25/04/2011
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADRAN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name JADRAN INVESTMENTS LIMITED
The following companies were found which have the same name as JADRAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADRAN INVESTMENTS PTY LTD WA 6021 Active Company formed on the 2015-11-10

Company Officers of JADRAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EPS SECRETARIES LIMITED
 Company Secretary 2008-08-05
IAN SCOBBIE
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-03-28 2008-08-05
MANCORP (UK) LIMITED
 Director 2007-03-28 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPS SECRETARIES LIMITED O.W. BUNKERS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2000-04-25 Liquidation
EPS SECRETARIES LIMITED DEXTER COLLIERY (NO. 2) LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
EPS SECRETARIES LIMITED DEXTER EMPLOYER 2 LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-19 Dissolved 2016-03-08
EPS SECRETARIES LIMITED DEXTER MINING SERVICES LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
EPS SECRETARIES LIMITED ACTIAN SOLUTIONS LIMITED Company Secretary 2010-03-30 CURRENT 2003-08-01 Dissolved 2013-10-15
EPS SECRETARIES LIMITED MEC HOLDINGS-2 UK LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-12-30
EPS SECRETARIES LIMITED WILHELMSEN MARINE FUELS LTD. Company Secretary 2009-11-20 CURRENT 1989-07-25 Dissolved 2017-01-27
EPS SECRETARIES LIMITED ODYSSEY ENTERTAINMENT LIMITED Company Secretary 2006-02-07 CURRENT 2001-11-06 Dissolved 2015-09-15
EPS SECRETARIES LIMITED ROMTEC UK LIMITED Company Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2015-08-11
EPS SECRETARIES LIMITED TELIGEN UK LIMITED Company Secretary 2005-12-16 CURRENT 2001-03-27 Dissolved 2015-08-11
EPS SECRETARIES LIMITED WIRTHLIN EUROPE LIMITED Company Secretary 2005-12-16 CURRENT 1996-08-08 Dissolved 2016-09-13
EPS SECRETARIES LIMITED WIRTHLIN UK LIMITED Company Secretary 2005-12-16 CURRENT 1995-04-05 Dissolved 2016-09-13
EPS SECRETARIES LIMITED HI UK HOLDINGS LIMITED Company Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2016-09-13
EPS SECRETARIES LIMITED CONEXANT SYSTEMS UK LIMITED Company Secretary 2001-10-01 CURRENT 1987-04-01 Dissolved 2015-04-05
EPS SECRETARIES LIMITED GARRETT AUTOMOTIVE LIMITED Company Secretary 2000-07-26 CURRENT 1963-10-24 Liquidation
EPS SECRETARIES LIMITED EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED Company Secretary 2000-06-21 CURRENT 2000-06-21 Dissolved 2014-08-12
EPS SECRETARIES LIMITED WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED Company Secretary 1998-04-27 CURRENT 1998-04-27 Dissolved 2016-03-08
EPS SECRETARIES LIMITED NN PENSION SCHEME TRUSTEES LIMITED Company Secretary 1997-07-21 CURRENT 1997-07-21 Dissolved 2014-07-08
EPS SECRETARIES LIMITED E.F.T. & S. TRUSTEES LIMITED Company Secretary 1995-11-27 CURRENT 1967-06-23 Active - Proposal to Strike off
EPS SECRETARIES LIMITED TKB TRUSTEES LIMITED Company Secretary 1995-11-27 CURRENT 1988-02-15 Active - Proposal to Strike off
EPS SECRETARIES LIMITED TKB REGISTRARS LIMITED Company Secretary 1995-11-27 CURRENT 1967-07-07 Active
EPS SECRETARIES LIMITED EAGLE PLACE NOTICES LIMITED Company Secretary 1995-01-26 CURRENT 1995-01-26 Active - Proposal to Strike off
EPS SECRETARIES LIMITED STRATTON STREET TRUSTEES LIMITED Company Secretary 1994-08-14 CURRENT 1991-08-14 Active
EPS SECRETARIES LIMITED EAGLE PLACE SERVICES LIMITED Company Secretary 1993-01-26 CURRENT 1973-04-05 Active
EPS SECRETARIES LIMITED MIKJON LIMITED Company Secretary 1993-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
EPS SECRETARIES LIMITED NABCO 1 LIMITED Company Secretary 1992-12-31 CURRENT 1987-04-13 Active - Proposal to Strike off
EPS SECRETARIES LIMITED NABARRO NATHANSON LIMITED Company Secretary 1992-12-31 CURRENT 1987-12-14 Active - Proposal to Strike off
EPS SECRETARIES LIMITED EAGLE PLACE TRUSTEES LIMITED Company Secretary 1991-12-31 CURRENT 1965-09-23 Active
IAN SCOBBIE CLOUDPLAZA LIMITED Director 2013-09-11 CURRENT 2013-06-12 Dissolved 2016-11-22

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
2023-08-09Voluntary liquidation. Return of final meeting of creditors
2023-06-05Voluntary liquidation Statement of receipts and payments to 2023-04-20
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-20
2022-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-20
2021-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-20
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-20
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-20
2017-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-20
2016-06-294.68 Liquidators' statement of receipts and payments to 2016-04-20
2015-06-264.68 Liquidators' statement of receipts and payments to 2015-04-20
2014-06-244.68 Liquidators' statement of receipts and payments to 2014-04-20
2013-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
2013-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
2013-05-294.33Voluntary liquidation resignation of liquidator
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM Albemarle House 1 Albemarle Street London W1S 4HA
2011-11-184.68 Liquidators' statement of receipts and payments to 2011-08-31
2010-10-124.20Volunatary liquidation statement of affairs with form 4.19
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/10 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2010-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-09-21600Appointment of a voluntary liquidator
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/10 FROM Lacon House Theobalds Road London WC1X 8RW
2010-04-01LATEST SOC01/04/10 STATEMENT OF CAPITAL;GBP 5000
2010-04-01AR0128/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Ian Scobbie on 2010-03-29
2010-03-29CH04SECRETARY'S DETAILS CHNAGED FOR EPS SECRETARIES LIMITED on 2010-03-29
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25AD03Register(s) moved to registered inspection location
2009-11-25AD02SAIL ADDRESS CREATED
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR MANCORP (UK) LIMITED
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-08-21288aSECRETARY APPOINTED EPS SECRETARIES LIMITED
2008-08-21288aDIRECTOR APPOINTED IAN SCOBBIE
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-08-11363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-31ELRESS386 DISP APP AUDS 28/03/07
2007-05-31ELRESS366A DISP HOLDING AGM 28/03/07
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to JADRAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-09-16
Fines / Sanctions
No fines or sanctions have been issued against JADRAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADRAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of JADRAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADRAN INVESTMENTS LIMITED
Trademarks
We have not found any records of JADRAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADRAN INVESTMENTS 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 (7415 - Holding Companies including Head Offices) as JADRAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JADRAN INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJADRAN INVESTMENTS LIMITEDEvent Date2010-09-01
I Finbarr OConnell hereby give notice that on the 1 September 2010 Nimish Chandrakant Patel and I were appointed joint liquidators of the above named company. Notice is hereby given that the Creditors of the above company are required, or on before 5 October 2010 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Re10 (UK) plc, Albemarle House, 1 Albemarle Street, London W1S 4HA and if so required by notice in writing from me, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Finbarr OConnell Joint Liquidator : Finbarr OConnell (IP Number 7931) and Nimish Chandrakant Patel (IP Number 8679) of Re10 (UK) plc, Albemarle House, 1 Albemarle Street, London W1S 4HA were appointed as Joint Liquidators of the Company on 1 September 2010. The Companys registered office is Albemarle House, 1 Albemarle Street, London W1S 4HA. Further information about this case is available from the offices of Re10 (UK) plc on 020 7355 6161.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADRAN INVESTMENTS 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 JADRAN INVESTMENTS 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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    Other companies at postcode EC2V 7BG