Jolly Safety Equipments Ltd in LONDON - W1J 9HF

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Jolly Safety Equipments Ltd LONDON

Jolly Safety Equipments Ltd was dissolved on 2021-11-09. Jolly Safety Equipments was a private limited company that could have been found at 180 Piccadilly, London, W1J 9HF. The company (officially started on 2006-11-15) was run by 1 director.
Director Matthias A. who was appointed on 11 November 2020.

The company was categorised as "wholesale of clothing and footwear" (46420). The last confirmation statement was sent on 2021-05-01 and last time the accounts were sent was on 31 December 2019. 2015-11-15 is the date of the latest annual return.

Jolly Safety Equipments Ltd Address / Contact

Office Address	180 Piccadilly
Town	London
Post code	W1J 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998843
Date of Incorporation	Wed, 15th Nov 2006
Date of Dissolution	Tue, 9th Nov 2021
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 15th May 2022
Last confirmation statement dated	Sat, 1st May 2021

Company staff

Matthias A.

Position: Director

Appointed: 11 November 2020

Elisa S.

Position: Secretary

Appointed: 01 January 2019

Resigned: 05 November 2020

Elisa S.

Position: Director

Appointed: 01 January 2018

Resigned: 05 November 2020

Hong G.

Position: Secretary

Appointed: 01 March 2014

Resigned: 31 December 2018

Stefanella P.

Position: Director

Appointed: 28 April 2009

Resigned: 01 January 2018

Luca B.

Position: Director

Appointed: 15 November 2006

Resigned: 06 November 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2006

Resigned: 15 November 2006

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 15 November 2006

Resigned: 01 March 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

Ivo Z.

Position: Director

Appointed: 15 November 2006

Resigned: 28 April 2009

People with significant control

Jolly Scarpe Spa

172 Via Feltrina Sud, 172, 31044, Montebelluna (Tv), Italy

Legal authority	Italian
Legal form	Spa
Country registered	Italy
Place registered	Italian Register
Registration number	It01549260261
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 11th Nov 2020 new director was appointed. filed on: 12th, November 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 11th Nov 2020 new director was appointed. filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	Fri, 6th Nov 2020 - the day director's appointment was terminated filed on: 6th, November 2020	officers	Free Download (1 page)
TM02	Thu, 5th Nov 2020 - the day secretary's appointment was terminated filed on: 6th, November 2020	officers	Free Download (1 page)
TM01	Thu, 5th Nov 2020 - the day director's appointment was terminated filed on: 5th, November 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, April 2019	accounts	Free Download (7 pages)
AP03	New secretary appointment on Tue, 1st Jan 2019 filed on: 22nd, January 2019	officers	Free Download (2 pages)
TM02	Mon, 31st Dec 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (6 pages)
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 18th, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 20000.00 EUR	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 20000.00 EUR	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (13 pages)
TM02	Tue, 4th Mar 2014 - the day secretary's appointment was terminated filed on: 4th, March 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th Mar 2014 filed on: 4th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 4th Mar 2014. Old Address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 20000.00 EUR	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2013	resolution	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, April 2012	accounts	Free Download (13 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 22nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 1st Jul 2010. Old Address: Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ filed on: 1st, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (14 pages)
CH01	On Sun, 15th Nov 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On Sun, 15th Nov 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 15th Nov 2009 filed on: 25th, November 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 30th, July 2009	officers	Free Download (1 page)
288a	On Fri, 29th May 2009 Director appointed filed on: 29th, May 2009	officers	Free Download (2 pages)
288b	On Thu, 28th May 2009 Appointment terminated director filed on: 28th, May 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, March 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
88(2)O	Alloted 19999 shares on Wed, 21st Mar 2007. Value of each share 1 eur. filed on: 26th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 19999 shares on Wed, 21st Mar 2007. Value of each share 1 eur. filed on: 26th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on Tue, 21st Mar 2006. Value of each share 1 eur, total number of shares: 20000. filed on: 29th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 19999 shares on Tue, 21st Mar 2006. Value of each share 1 eur, total number of shares: 20000. filed on: 29th, March 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
288b	On Tue, 21st Nov 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On Tue, 21st Nov 2006 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On Tue, 21st Nov 2006 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On Tue, 21st Nov 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New director appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New director appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New director appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New secretary appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New secretary appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New director appointed filed on: 17th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (13 pages)

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