Active
Company Information for JAGUAR FREIGHT SERVICES LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JAGUAR FREIGHT SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL Other companies in NW8 | |
Company Number | 02804584 | |
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Company ID Number | 02804584 | |
Date formed | 1993-03-29 | |
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 | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB626785895 |
Last Datalog update: | 2024-11-05 13:22:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JAGUAR FREIGHT SERVICES PRIVATE LIMITED | 326 KRISHI APARTMENTS D BLOCKVIKAS PURI N.DELHI Delhi | STRIKE OFF | Company formed on the 1998-08-27 |
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Jaguar Freight Services Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
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PAMELA KAYE |
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PAMELA KAYE |
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PERCY KAYE |
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SIMON MARK KAYE |
Officer | Role | Date Appointed | Date Resigned |
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STUART JAMES MATTHEWS |
Director | ||
JACQUELINE RACHEL CAPLIN |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STILSOME PROPERTIES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
STILSOME PROPERTIES LIMITED | Director | 2004-03-30 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
STILSOME PROPERTIES LIMITED | Director | 2004-03-30 | CURRENT | 2004-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 17 Hanover Square Mayfair London W1S 1BN | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM 73/75 Mortimer Street London W1W 7SQ | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAYE / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERCY KAYE / 18/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA KAYE on 2012-10-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Kaye on 2012-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAYE / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERCY KAYE / 29/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA KAYE / 29/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH152PW UNITED KINGDOM | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
169 | GBP IC 100/90 28/03/08 GBP SR 10@1=10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL STREET POOLE DORSET BH15 1NR | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
123 | £ NC 1000/500000 19/11/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 19/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
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 |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | HURNMINSTER PROPERTIES LIMITED |
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 JAGUAR FREIGHT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as JAGUAR FREIGHT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
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. |