This company is commonly known as Jadwa Gp 1 Limited. The company was founded 14 years ago and was given the registration number 06921109. The firm's registered office is in LONDON. You can find them at 20 Bedford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | JADWA GP 1 LIMITED |
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Company Number | : | 06921109 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2009 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Bedford Street, London, England, WC2E 9HP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sky Tower, 7th Floor, King Fahad Road, P.O. Box 11555, Riyadh 60677, Saudi Arabia, | Director | 10 June 2015 | Active |
20, Bedford Street, London, England, WC2E 9HP | Director | 04 June 2014 | Active |
20, Bedford Street, London, England, WC2E 9HP | Director | 04 June 2014 | Active |
The Asticus Building, Palmer Street, London, England, SW1H 0AD | Corporate Secretary | 01 May 2014 | Active |
20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Corporate Secretary | 08 December 2010 | Active |
11-14, Grafton Street, London, England, W1S 4EW | Director | 24 October 2011 | Active |
2nd Floor Sky Tower Building, King Fahad Road, PO BOX 60677 Riyadh, Saudi Arabia, | Director | 23 November 2009 | Active |
11-14, Grafton Street, London, England, W1S 4EW | Director | 14 October 2013 | Active |
11-14, Grafton Street, London, England, W1S 4EW | Director | 03 June 2009 | Active |
Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 02 June 2009 | Active |
11-14, Grafton Street, London, England, W1S 4EW | Director | 24 October 2011 | Active |
11-14, Grafton Street, London, England, W1S 4EW | Director | 17 December 2009 | Active |
7, Curzon Street, London, W1J 5HG | Director | 17 May 2010 | Active |
Widbrook House, Sutton Road, Cookham, SL6 9RD | Director | 03 June 2009 | Active |
2nd Floor Sky Towers Building, King Fahad Road, Riyadh PO BOX 60677, Saudi Arabia, | Director | 23 November 2009 | Active |
11-14, Grafton Street, London, England, W1S 4EW | Director | 22 May 2012 | Active |
Date | Category | Description | |
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2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-04-27 | Gazette | Gazette notice voluntary. | Download |
2021-04-14 | Dissolution | Dissolution application strike off company. | Download |
2020-11-24 | Accounts | Change account reference date company previous extended. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type group. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type group. | Download |
2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type group. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-28 | Gazette | Gazette filings brought up to date. | Download |
2017-01-25 | Accounts | Accounts with accounts type group. | Download |
2016-12-06 | Gazette | Gazette notice compulsory. | Download |
2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-30 | Officers | Change corporate secretary company with change date. | Download |
2016-01-19 | Address | Change registered office address company with date old address new address. | Download |
2015-12-16 | Accounts | Accounts with accounts type group. | Download |
2015-06-30 | Officers | Appoint person director company with name date. | Download |
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