Dissolved
Dissolved 2016-01-19
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Company Information for JDI CAPITAL LTD
GODALMING, SURREY, GU8,
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Company Registration Number
 06461455 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Jdi Capital Ltd
JDI CAPITAL LTD was founded on 2008-01-02 and had its registered office in Godalming. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JDI CAPITAL LTD | |
| Legal Registered Office | |
| GODALMING SURREY | |
Filing Information
| Company Number | 06461455 | |
|---|---|---|
| Date formed | 2008-01-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 13:13:12 |
| Companies House |
|
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Companies with same name JDI CAPITAL LTD
The following companies were found which have the same name as JDI CAPITAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JDI CAPITAL SERVICES LTD | West House Milford Road Elstead Godalming SURREY GU8 6HF | Active - Proposal to Strike off | Company formed on the 2008-01-02 | |
 |
JDI Capital Consulting LLC | 971 Glencoe Street Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2009-12-18 |
 |
JDI CAPITAL PTE. LTD. | BAYSHORE ROAD Singapore 469974 | Active | Company formed on the 2020-03-20 |
|
JDI CAPITAL GROUP LLC | 18402 JASMINE GARDEN PL HUMBLE TX 77346 | Active | Company formed on the 2023-06-21 |
|
JDI CAPITAL LLC | 335 W Lenox Ave Chemung Elmira NY 14903 | Active | Company formed on the 2023-08-30 |
|
JDI CAPITAL LLC | 6328 FRANKLIN SUMMIT DR EL PASO TX 79912 | Active | Company formed on the 2024-03-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MARAIS | |
| AR01 | 02/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GUSTAV WOLFF / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM PETRUS MARAIS / 04/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WILLEM PETRUS MARAIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNE COAKLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: WEST HOUSE MILFORD ROAD ELSTEAD GU8 6HF | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to JDI CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JDI CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JDI CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 119,796 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 130,288 |
Creditors and other liabilities
Filed Financial Reports
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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 JDI CAPITAL LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 1,718 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 5,765 |
| Debtors | 2011-12-31 | £ 2,173 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JDI CAPITAL LTD. 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 (64991 - Security dealing on own account) as JDI CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JDI CAPITAL LTD 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 JDI CAPITAL LTD 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 JDI CAPITAL LTD 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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