Jadwa Gp 1 Limited LONDON


Jadwa Gp 1 Limited was formally closed on 2021-11-09. Jadwa Gp 1 was a private limited company that was located at 20 Bedford Street, London, WC2E 9HP, ENGLAND. The company (formed on 2009-06-02) was run by 3 directors.
Director Haitham A. who was appointed on 10 June 2015.
Director Zaheeruddin K. who was appointed on 04 June 2014.
Director Philip C. who was appointed on 04 June 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH database, there was a name alteration on 2015-06-23 and their previous name was Cit Jadwa Gp 1. There is another name change mentioned: previous name was Aimsound performed on 2009-11-13. The most recent confirmation statement was sent on 2020-06-02 and last time the accounts were sent was on 31 December 2018. 2016-06-02 is the date of the most recent annual return.

Jadwa Gp 1 Limited Address / Contact

Office Address 20 Bedford Street
Town London
Post code WC2E 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06921109
Date of Incorporation Tue, 2nd Jun 2009
Date of Dissolution Tue, 9th Nov 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 16th Jun 2021
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Haitham A.

Position: Director

Appointed: 10 June 2015

Zaheeruddin K.

Position: Director

Appointed: 04 June 2014

Philip C.

Position: Director

Appointed: 04 June 2014

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 28 September 2018

Edward B.

Position: Director

Appointed: 14 October 2013

Resigned: 10 June 2015

Jerry T.

Position: Director

Appointed: 22 May 2012

Resigned: 15 April 2014

Iain H.

Position: Director

Appointed: 24 October 2011

Resigned: 14 October 2013

Sarah A.

Position: Director

Appointed: 24 October 2011

Resigned: 26 March 2014

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 08 December 2010

Resigned: 01 May 2014

George K.

Position: Director

Appointed: 17 May 2010

Resigned: 30 September 2011

Craig J.

Position: Director

Appointed: 17 December 2009

Resigned: 10 June 2015

Bradley B.

Position: Director

Appointed: 23 November 2009

Resigned: 22 May 2012

Fadi T.

Position: Director

Appointed: 23 November 2009

Resigned: 24 October 2011

Martin R.

Position: Director

Appointed: 03 June 2009

Resigned: 17 May 2010

John B.

Position: Director

Appointed: 03 June 2009

Resigned: 10 June 2015

Andrew D.

Position: Director

Appointed: 02 June 2009

Resigned: 03 June 2009

Company previous names

Cit Jadwa Gp 1 June 23, 2015
Aimsound November 13, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Extension of accounting period to 2020/06/30 from 2019/12/31
filed on: 24th, November 2020
Free Download (1 page)

Company search