Dissolved
Dissolved 2015-03-23
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Home > England & Wales Companies > J G GROUP LIMITED
Company Information for J G GROUP LIMITED
30 FINSBURY SQUARE, LONDON, EC2P,
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Company Registration Number
 06080200 Private Limited Company
Dissolved 2015-03-23 |
Company Overview
About J G Group Ltd
J G GROUP LIMITED was founded on 2007-02-02 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2015-03-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| J G GROUP LIMITED | ||
| Legal Registered Office | ||
| 30 FINSBURY SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06080200 | |
|---|---|---|
| Date formed | 2007-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-05-31 | |
| Date Dissolved | 2015-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 11:50:52 |
| Companies House |
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Companies with same name J G GROUP LIMITED
The following companies were found which have the same name as J G GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
J G GROUP INVESTMENTS PTY LTD | Active | Company formed on the 2015-12-15 | |
 |
J G GROUP LLC | Georgia | Unknown | |
|
J G GROUP L L C | North Carolina | Unknown | |
|
J G GROUP LLC | Georgia | Unknown | |
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J G GROUP LLC | RHode Island | Unknown | |
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J G GROUP OF COMPANIES INC | Pennsylvannia | Unknown | |
|
J G Groups LLC | Maryland | Unknown |
Company Officers of J G GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOSEPH GALLAGHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ANN GRANVILLE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J G EAGLESCLIFFE LAND LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2013-09-17 | |
| J G EAGLESCLIFFE INVESTMENTS LIMITED | Director | 2006-06-12 | CURRENT | 2003-06-03 | In Administration/Administrative Receiver | |
| J G EAGLESCLIFFE HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | In Administration/Administrative Receiver | |
| J G MANAGEMENT LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Liquidation | |
| J G DIGBETH LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Live but Receiver Manager on at least one charge | |
| KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-03-12 | CURRENT | 1997-03-12 | Dissolved 2015-09-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE GRANVILLE | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 16/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED BLUBOW LIMITED CERTIFICATE ISSUED ON 30/05/08 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to J G GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-30 |
| Appointment of Liquidators | 2010-04-09 |
| Petitions to Wind Up (Companies) | 2009-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against J G GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
J G GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
Filed Financial Reports
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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 J G GROUP LIMITED
Income
Government Income
We have not found government income sources for J G GROUP 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 (7415 - Holding companies including head offices) as J G GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J G GROUP 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | J G GROUP LIMITED | Event Date | 2014-10-27 |
| In the High Court of Justice case number 18436 The liquidator has convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00am on 8 December 2014 for the purposes of receiving the liquidators report of the winding up and of determining whether the liquidator should have his release under the provisions of Section 174 of the Insolvency Act 1986. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Nicholas S Wood, (IP No. 9064), 30 Finsbury Square, London, EC2P 2YU. For further details contact: Nicholas S Wood, Tel: 0117 3057645. Alternative contact: Kiran Olgun. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | J G GROUP LIMITED | Event Date | 2010-03-24 |
| In the High Court of Justice case number 14436 I, Nicholas Stewart Wood of Grant Thornton UK LLP , Grant Thornton House, Melton Street, Euston Square, London NW1 2EP , hereby given notice that I have been duly appointed as Liquidator of the above-named company on 24 March 2010 following a Winding Up Order dated 11 November 2009. All persons having in their possession any of the effects of the company must deliver them to me and all debts due to the company must be paid to me. Creditors who have not yet proved their debts must forward their proofs of debt to me. Nicholas Stewart Wood Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | J G GROUP LIMITED | Event Date | 2009-09-10 |
| In the Royal Courts of Justice case number 18436 A Petition to wind up the above-named Company J G Group Limited, 40 Queen Anne Street, London W1G 9EL presented on 10 September 2009 by EVERSHEDS LLP , 1 Callaghan Square, Cardiff CF10 5BT , will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2009. The Petitioners Solicitor is Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J G GROUP 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 J G GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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