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Jadwin Construction Limited

Jadwin Construction Limited is a dissolved company incorporated on 13 September 1976 with the registered office located in Ruislip, Greater London. Jadwin Construction Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 40 years old at the time of dissolution
Company No
01276954
Private limited company
Age
49 years
Incorporated 13 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 18 November 2025
Was due on 18 November 2025 (55 years ago)
Address
St Martin's House
The Runway
South Ruislip
Middlesex
HA4 6SE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadwin Properties Limited
Francoise Cecilia Winton and are mutual people.
Active
London And Central Investments Limited
Francoise Cecilia Winton and are mutual people.
Active
Jadwin Investments Ltd
Francoise Cecilia Winton and David Ian Winton are mutual people.
Active
Paddington Freehold Ltd
Francoise Cecilia Winton and David Ian Winton are mutual people.
Active
82 Portland Place Investment LLP
Francoise Cecilia Winton and David Ian Winton are mutual people.
Active
Chalkford Limited
David Ian Winton is a mutual person.
Active
Holocaust Educational Trust
Francoise Cecilia Winton is a mutual person.
Active
82 Portland Place (Freehold) Limited
David Ian Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.02M
Increased by £131.07K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £39.87K (-3%)
Total Liabilities
-£6.81K
Decreased by £42.42K (-86%)
Net Assets
£1.39M
Increased by £2.55K (0%)
Debt Ratio (%)
0%
Decreased by 2.94% (-86%)
Latest Activity
Small Accounts Submitted
9 Years Ago on 25 Nov 2015
Declaration of Solvency
10 Years Ago on 12 Aug 2015
Registered Address Changed
10 Years Ago on 30 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Small Accounts Submitted
11 Years Ago on 14 Jul 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
David Ian Winton Details Changed
12 Years Ago on 29 Oct 2013
Francoise Cecilia Winton Details Changed
12 Years Ago on 29 Oct 2013
Small Accounts Submitted
12 Years Ago on 21 Aug 2013
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Liquidators' statement of receipts and payments to 13 July 2016
Submitted on 26 Sep 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 25 Nov 2015
Declaration of solvency
Submitted on 12 Aug 2015
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 July 2015
Submitted on 30 Jul 2015
Appointment of a voluntary liquidator
Submitted on 29 Jul 2015
Resolutions
Submitted on 29 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Submitted on 27 May 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 14 Jul 2014
Repayment History
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