In Administration
Administrative Receiver
Administrative Receiver
Company Information for JACADA TRAVEL LTD
KPMG LLP 15, CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
06328668
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
JACADA TRAVEL LTD | ||
Legal Registered Office | ||
KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Other companies in N1 | ||
Previous Names | ||
|
Company Number | 06328668 | |
---|---|---|
Company ID Number | 06328668 | |
Date formed | 2007-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 08:34:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JACADA TRAVEL GLOBAL PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2016-01-13 | |
Jacada Travel (Asia Pacific) Limited | Unknown | Company formed on the 2013-06-04 | ||
JACADA TRAVEL | JACADA TRAVEL C/O CO SERVICES CAYMAN LIMITED WILLOW HOUSE CRICKET SQUARE, PO BOX 10008 GRAND CAYMAN KY1-1001 | Active | Company formed on the 2020-06-30 | |
JACADA TRAVEL | 27 Corsham Street London N1 6DR | open | Company formed on the 2020-06-30 |
Officer | Role | Date Appointed |
---|---|---|
ALEX JOHN MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVESTREET LIMITED |
Director | ||
TALIA STAVROULLA PAVLOU |
Company Secretary | ||
PETER MALCOLM |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM Bentima House 168-172 Old Street London EC1V 9BP England | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063286680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063286680002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063286680001 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM 144 Liverpool Road London N1 1LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVESTREET LIMITED | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 11223.2 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 11222.2 | |
SH19 | Statement of capital on 2016-08-26 GBP 11,222.2 | |
CAP-SS | Solvency Statement dated 15/08/16 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/08/16 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 11223.2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 11223.2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Talia Stavroulla Pavlou on 2014-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 1-3 Dufferin Street London EC1Y 8NA | |
AP03 | Appointment of Miss Talia Stavroulla Pavlou as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 20/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MALCOLM / 01/01/2013 | |
AP02 | CORPORATE DIRECTOR APPOINTED HARVESTREET LIMITED | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MALCOLM / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MALCOLM / 01/01/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MALCOLM | |
AR01 | 30/07/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 10101 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MALCOLM / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM JACADA HOUSE PLAYHATCH READING BERKS RG4 9QN | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
123 | GBP NC 100/101 01/03/09 | |
88(2) | AD 03/03/09 GBP SI 1@1=1 GBP IC 100/101 | |
225 | CURRSHO FROM 31/07/2008 TO 29/02/2008 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: JACAREDA HOUSE,, FOXHILL LANE PLAYHATCH READING BERKSHIRE RG4 9QU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JACAREDA TRAVEL LTD CERTIFICATE ISSUED ON 14/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-05-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
JACADA TRAVEL LTD owns 4 domain names.
jacada-travel.co.uk jacada.co.uk jacadaincentives.co.uk jacadatravel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as JACADA TRAVEL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JACADA TRAVEL LIMITED | Event Date | 2020-05-28 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List Court Number: CR-2020-002583 JACADA TRAVEL LIMITED (Company Number 06328668 ) Previous Nameā¦ | |||
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. |