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Company Information for

JILANDA SECURESMART LIMITED

JILANDA SECURESMART, 8, SUITE 357, SHEPHERD MARKET, MAYFAIR,, 8, SUITE 357, SHEPHERD MARKET, MAYFAIR,, LONDON,
Company Registration Number
04263433
Private Limited Company
Liquidation

Company Overview

About Jilanda Securesmart Ltd
JILANDA SECURESMART LIMITED was founded on 2001-08-02 and has its registered office in 8, Suite 357, Shepherd Market, Mayfair,. The organisation's status is listed as "Liquidation". Jilanda Securesmart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JILANDA SECURESMART LIMITED
 
Legal Registered Office
JILANDA SECURESMART
8, SUITE 357, SHEPHERD MARKET, MAYFAIR,
8, SUITE 357, SHEPHERD MARKET, MAYFAIR,
LONDON
 
Filing Information
Company Number 04263433
Company ID Number 04263433
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-08-31
Account next due 2016-05-31
Latest return 2015-01-22
Return next due 2017-02-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-13 07:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JILANDA SECURESMART LIMITED

Company Officers of JILANDA SECURESMART LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BORGES-DA-SILVA
Company Secretary 2008-06-02
HUBERT OLUSEGUN BORGES DA SILVA
Director 2001-08-02
CHRISTOPHER BORGES-DA-SILVA
Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRUM SECRETARIES LIMITED
Company Secretary 2003-09-17 2006-08-07
NOSTER TAKAVARASHA
Company Secretary 2006-07-20 2006-07-20
NOSTER TAKAVARASHA
Company Secretary 2006-07-20 2006-07-20
NOSTER TAKAVARASHA
Director 2006-07-20 2006-07-20
NOSTER TAKAVARASHA
Director 2006-07-20 2006-07-20
PAULINE BORGES DA SILVA
Company Secretary 2001-08-02 2002-09-26
PAULINE BORGES DA SILVA
Director 2001-08-02 2002-09-26
RICHARD BORGES DA SILVA
Director 2001-08-02 2001-09-10
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2001-08-02 2001-08-02
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2001-08-02 2001-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-24COCOMPORDER OF COURT TO WIND UP
2015-07-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0122/01/15 FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/01/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HUBERT OLUSEGUN BORGES DA SILVA / 22/01/2014
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 22/01/2014
2014-01-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM JILANDA SECURESMART 8 SUITE 153 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM
2013-01-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-29DISS40DISS40 (DISS40(SOAD))
2012-12-27AR0124/12/12 FULL LIST
2012-12-18GAZ1FIRST GAZETTE
2012-10-02AD02SAIL ADDRESS CHANGED FROM: 6 PETERBOROUGH GARDENS ILFORD ESSEX IG1 3NH UNITED KINGDOM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O JILANDA SECURESMART PO BOX 153 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 10/01/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HUBERT OLUSEGUN BORGES DA SILVA / 10/01/2012
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 10/01/2012
2012-06-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 6 PETERBOROUGH GARDENS ILFORD ESSEX IG1 3NH UNITED KINGDOM
2011-08-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2011-08-08AR0118/07/11 FULL LIST
2011-02-15AA31/08/10 TOTAL EXEMPTION FULL
2010-07-20AR0118/07/10 FULL LIST
2010-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 19/05/2010
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 19/05/2010
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT OLUSEGUN BORGES DA SILVA / 19/05/2010
2010-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BORGES-DA-SILVA / 19/05/2010
2010-05-22AD02SAIL ADDRESS CREATED
2010-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2010 FROM 80 CANTLEY GARDENS GANTS HILL ILFORD ESSEX IG2 6QB UNITED KINGDOM
2009-12-16AA31/08/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-0688(2)CAPITALS NOT ROLLED UP
2008-09-15AA31/08/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION FULL
2008-06-12190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-06-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM JILANDA SECURESMART 30 CASTLE DRIVE ILFORD IG4 5AE
2008-06-02288aSECRETARY APPOINTED MR. CHRISTOPHER BORGES-DA-SILVA
2008-06-02288aDIRECTOR APPOINTED MR. CHRISTOPHER BORGES-DA-SILVA
2007-09-10363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-21288bDIRECTOR RESIGNED
2006-08-18288bSECRETARY RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-24363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2006-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-01-25363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2006-01-17DISS6STRIKE-OFF ACTION SUSPENDED
2005-11-15GAZ1FIRST GAZETTE
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 108 ROWAN ROAD LONDON SW16 5JQ
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to JILANDA SECURESMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-07-06
Petitions to Wind Up (Companies)2015-04-28
Proposal to Strike Off2012-12-18
Proposal to Strike Off2005-11-15
Fines / Sanctions
No fines or sanctions have been issued against JILANDA SECURESMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JILANDA SECURESMART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 4,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JILANDA SECURESMART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 170,000
Fixed Assets 2012-09-01 £ 170,000
Fixed Assets 2011-09-01 £ 170,000
Shareholder Funds 2012-09-01 £ 170,000
Shareholder Funds 2011-09-01 £ 165,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JILANDA SECURESMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JILANDA SECURESMART LIMITED
Trademarks
We have not found any records of JILANDA SECURESMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JILANDA SECURESMART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as JILANDA SECURESMART LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where JILANDA SECURESMART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyJILANDA SECURESMART LIMITEDEvent Date2015-07-22
In the High Court Of Justice case number 001849 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyJILANDA SECURESMART LIMITEDEvent Date2015-03-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1849 A Petition to wind up the above-named Company, Registration Number 04263433, of Jilanda Securesmart, 8, Suite 357, Shepherd Market, Mayfair, London,, presented on 10 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyJILANDA SECURESMART LIMITEDEvent Date2012-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyJILANDA SECURESMART LIMITEDEvent Date2005-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JILANDA SECURESMART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JILANDA SECURESMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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