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JD COMMISSION LIMITED

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

This company is commonly known as Jd Commission Limited. The company was founded 10 years ago and was given the registration number 08646912. The firm's registered office is in LONDON. You can find them at Moore Kingston Smith & Partners Llp, Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JD COMMISSION LIMITED
Company Number:08646912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 August 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moore Kingston Smith & Partners Llp, Goswell Road, London, England, EC1M 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Woodland Way, Theydon Bois, United Kingdom, CM16 7DY

Director12 August 2013Active
51, Woodland Way, Theydon Bois, United Kingdom, CM16 7DY

Director12 August 2013Active
8, Parkland Close, Chigwell, United Kingdom, IG7 6LL

Director12 August 2013Active
8, Parkland Close, Chigwell, United Kingdom, IG7 6LL

Director12 August 2013Active

People with Significant Control

John Samuel
Notified on:01 October 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Parkland Close, Chigwell, United Kingdom, IG7 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Samuel
Notified on:01 October 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:8, Parkland Close, Chigwell, United Kingdom, IG7 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-30Gazette

Gazette dissolved liquidation.

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2021-06-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-01Resolution

Resolution.

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2020-09-21Address

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

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-11Accounts

Change account reference date company previous extended.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Incorporation

Incorporation company.

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