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JDX BASE60 LIMITED

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

This company is commonly known as Jdx Base60 Limited. The company was founded 8 years ago and was given the registration number 09706278. The firm's registered office is in LONDON. You can find them at 70 Gracechurch Street, 7th Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JDX BASE60 LIMITED
Company Number:09706278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:70 Gracechurch Street, 7th Floor, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, London, England, E14 5NR

Director23 December 2021Active
40, Bank Street, London, England, E14 5NR

Director23 December 2021Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director15 December 2015Active
40, Bank Street, 2nd Floor, London, England, E14 5NR

Director15 December 2015Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director15 December 2015Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director15 December 2015Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director06 March 2018Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director28 July 2015Active
17, St Helens Place, London, United Kingdom, EC3A 6DG

Director15 December 2015Active
70, Gracechurch Street, 7th Floor, London, England, EC3V 0XL

Director26 June 2019Active

People with Significant Control

Jdx Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-05-02Officers

Termination director company with name termination date.

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2023-02-10Accounts

Change account reference date company previous shortened.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-12-23Address

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

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-18Accounts

Accounts with accounts type small.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-30Resolution

Resolution.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type small.

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2021-02-12Officers

Termination director company with name termination date.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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