J D L INVESTMENTS LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About J D L Investments Ltd

J D L INVESTMENTS LTD was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". J D L Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
J D L INVESTMENTS LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286b Chase Road Southgate London N14 6HF Other companies in N14

Filing Information

Company Number		07293356
Company ID Number		07293356
Date formed		2010-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-06-30
Account next due		24/09/2022
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-01-25 16:16:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J D L INVESTMENTS LTD

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Companies with same name J D L INVESTMENTS LTD

The following companies were found which have the same name as J D L INVESTMENTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	J D L INVESTMENTS, INCORPORATED	86109 GARDEN VALLEY RD EUGENE OR 97405	Active	Company formed on the 1987-05-14

Company Officers of J D L INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
ANGELA SULLIVAN	Director	2010-06-30
GRANT SULLIVAN	Director	2010-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PAPAPHILIPPOU	Director	2010-06-23	2010-06-23

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.

Date	Document Type	Document Description
2023-01-31		Final Gazette dissolved via compulsory strike-off
2022-10-18		FIRST GAZETTE notice for compulsory strike-off
2022-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-18	AA01	Previous accounting period extended from 23/06/22 TO 30/06/22
2022-06-24	AA01	Current accounting period shortened from 24/06/21 TO 23/06/21
2022-03-25	AA01	Previous accounting period shortened from 25/06/21 TO 24/06/21
2021-10-06	DISS40	Compulsory strike-off action has been discontinued
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-16	DISS40	Compulsory strike-off action has been discontinued
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-26	AA01	Current accounting period shortened from 26/06/18 TO 25/06/18
2019-03-27	AA01	Previous accounting period shortened from 27/06/18 TO 26/06/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-09-22	DISS40	Compulsory strike-off action has been discontinued
2018-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-28	AA01	Current accounting period shortened from 28/06/17 TO 27/06/17
2018-03-28	AA01	Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-10-14	DISS40	Compulsory strike-off action has been discontinued
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SULLIVAN
2017-09-12	GAZ1	FIRST GAZETTE
2017-09-12	GAZ1	FIRST GAZETTE
2017-06-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	AA01	Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-11-12	DISS40	Compulsory strike-off action has been discontinued
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	DISS40	Compulsory strike-off action has been discontinued
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072933560003
2014-08-02	DISS40	Compulsory strike-off action has been discontinued
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01	AR01	23/06/14 FULL LIST
2014-08-01	AR01	23/06/13 FULL LIST
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 286B CHASE ROAD LONDON N14 6HF UNITED KINGDOM
2014-05-20	GAZ1	FIRST GAZETTE
2014-03-20	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-04	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-05	DISS40	DISS40 (DISS40(SOAD))
2013-01-04	AR01	23/06/12 FULL LIST
2012-10-23	GAZ1	FIRST GAZETTE
2012-03-08	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-15	DISS40	DISS40 (DISS40(SOAD))
2011-11-14	AR01	23/06/11 FULL LIST
2011-11-12	SH01	23/06/11 STATEMENT OF CAPITAL GBP 1000
2011-10-18	GAZ1	FIRST GAZETTE
2010-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30	AP01	DIRECTOR APPOINTED MR GRANT SULLIVAN
2010-06-30	AP01	DIRECTOR APPOINTED MRS ANGELA SULLIVAN
2010-06-30	SH01	30/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU
2010-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to J D L INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J D L INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-27	Outstanding	ONESAVINGS BANK PLC T/A KENT RELIANCE
MORTGAGE	2013-03-28	Outstanding	ONESAVINGS BANK PLC
MORTGAGE	2010-09-28	Outstanding	THE MORTGAGE WORKS (UK) PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 161,245
Creditors Due After One Year	2011-07-01	£ 77,273
Creditors Due Within One Year	2012-07-01	£ 279,622
Creditors Due Within One Year	2011-07-01	£ 253,988

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 D L INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 20,348
Cash Bank In Hand	2011-07-01	£ 210,575
Current Assets	2012-07-01	£ 20,348
Current Assets	2011-07-01	£ 210,575
Fixed Assets	2012-07-01	£ 431,979
Fixed Assets	2011-07-01	£ 122,412
Shareholder Funds	2012-07-01	£ 11,460
Shareholder Funds	2011-07-01	£ 1,726
Tangible Fixed Assets	2012-07-01	£ 431,979
Tangible Fixed Assets	2011-07-01	£ 122,412

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J D L INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for J D L INVESTMENTS LTD

Trademarks

We have not found any records of J D L INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J D L INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as J D L INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where J D L INVESTMENTS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J D L INVESTMENTS LTD 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 D L INVESTMENTS LTD 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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