Active
Company Information for JLD INTERNATIONAL LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, MIDDLESEX, HA7 1JS,
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Company Registration Number
07018404
Private Limited Company
Active |
Company Name | |
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JLD INTERNATIONAL LIMITED | |
Legal Registered Office | |
Devonshire House 582 Honeypot Lane Stanmore MIDDLESEX HA7 1JS Other companies in NW9 | |
Company Number | 07018404 | |
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Company ID Number | 07018404 | |
Date formed | 2009-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-28 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB231002146 |
Last Datalog update: | 2024-03-11 22:28:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JLD INTERNATIONAL ENTERPRISE PTE LTD | NEW BRIDGE ROAD Singapore 059413 | Dissolved | Company formed on the 2008-09-11 | |
JLD INTERNATIONAL TRADING CO., LIMITED | Unknown | Company formed on the 2012-08-31 | ||
Jld International (usa) Logistics, Inc. | Delaware | Unknown | ||
JLD International Enterprises Limited | 740 S. Stimson Ave. City Of Industry CA 91745 | Active | Company formed on the 1999-01-27 | |
JLD INTERNATIONAL ENTERPRISES, LLC | 777 SW 37TH AVENUE MIAMI FL 33135 | Inactive | Company formed on the 2014-03-07 | |
JLD INTERNATIONAL GROUP CORP | 10655 NW 122 ST MEDLEY FL 33178 | Inactive | Company formed on the 2018-12-11 | |
JLD INTERNATIONAL LIMITED | Unknown | Company formed on the 2019-12-19 | ||
JLD International Supply Chain Management Limited | Unknown | Company formed on the 2023-12-11 |
Officer | Role | Date Appointed |
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PENELOPE JILL LAWRENCE |
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PENELOPE JILL LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENIMSIGHT LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
TELL ARCHITECTS LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 9Th Floor Hyde House the Hyde London NW9 6LQ | |
LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Penelope Jill Lawrence on 2012-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE JILL LAWRENCE on 2012-09-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
288a | Director and secretary appointed penelope jill lawrence | |
225 | Accounting reference date shortened from 30/09/2010 to 31/03/2010 | |
123 | GBP NC 1000/10000 14/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JLD INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as JLD INTERNATIONAL LIMITED are:
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. |