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JADWA GP 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:JADWA GP 1 LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Bedford Street, London, England, WC2E 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky Tower, 7th Floor, King Fahad Road, P.O. Box 11555, Riyadh 60677, Saudi Arabia,

Director10 June 2015Active
20, Bedford Street, London, England, WC2E 9HP

Director04 June 2014Active
20, Bedford Street, London, England, WC2E 9HP

Director04 June 2014Active
The Asticus Building, Palmer Street, London, England, SW1H 0AD

Corporate Secretary01 May 2014Active
20, Churchill Place, Canary Wharf, London, England, E14 5HJ

Corporate Secretary08 December 2010Active
11-14, Grafton Street, London, England, W1S 4EW

Director24 October 2011Active
2nd Floor Sky Tower Building, King Fahad Road, PO BOX 60677 Riyadh, Saudi Arabia,

Director23 November 2009Active
11-14, Grafton Street, London, England, W1S 4EW

Director14 October 2013Active
11-14, Grafton Street, London, England, W1S 4EW

Director03 June 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director02 June 2009Active
11-14, Grafton Street, London, England, W1S 4EW

Director24 October 2011Active
11-14, Grafton Street, London, England, W1S 4EW

Director17 December 2009Active
7, Curzon Street, London, W1J 5HG

Director17 May 2010Active
Widbrook House, Sutton Road, Cookham, SL6 9RD

Director03 June 2009Active
2nd Floor Sky Towers Building, King Fahad Road, Riyadh PO BOX 60677, Saudi Arabia,

Director23 November 2009Active
11-14, Grafton Street, London, England, W1S 4EW

Director22 May 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Change account reference date company previous extended.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type group.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type group.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type group.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-28Gazette

Gazette filings brought up to date.

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2017-01-25Accounts

Accounts with accounts type group.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Change corporate secretary company with change date.

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2016-01-19Address

Change registered office address company with date old address new address.

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2015-12-16Accounts

Accounts with accounts type group.

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2015-06-30Officers

Appoint person director company with name date.

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