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JD Group Limited

JD Group Limited is a liquidation company incorporated on 10 July 2001 with the registered office located in London, Greater London. JD Group Limited was registered 24 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
04249170
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3336 days
Awaiting first confirmation statement
Dated 10 July 2016
Was due on 24 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3907 days
For period 1 Apr31 Mar 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2014
Was due on 31 December 2014 (10 years ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Belvue Cars Limited
Deepak Bhatia is a mutual person.
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Diamond Alloys Ltd
Deepak Bhatia is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£10.74K
Increased by £10.39K (+2961%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £689.66K (-39%)
Total Liabilities
-£1.13M
Decreased by £254.33K (-18%)
Net Assets
-£47.68K
Decreased by £435.34K (-112%)
Debt Ratio (%)
104%
Increased by 26.26% (+34%)
Latest Activity
Registered Address Changed
3 Years Ago on 6 Jun 2022
Liquidator Appointed
3 Years Ago on 26 Apr 2022
Insolvency Filed
8 Years Ago on 30 Dec 2016
Registered Address Changed
9 Years Ago on 9 Sep 2016
Insolvency Filed
9 Years Ago on 13 Jan 2016
Registered Address Changed
10 Years Ago on 11 Dec 2014
Liquidator Appointed
10 Years Ago on 10 Dec 2014
Court Order to Wind Up
11 Years Ago on 23 May 2014
Registered Address Changed
11 Years Ago on 21 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 May 2014
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Documents
Progress report in a winding up by the court
Submitted on 19 Dec 2024
Progress report in a winding up by the court
Submitted on 25 Jan 2024
Progress report in a winding up by the court
Submitted on 24 Jan 2023
Registered office address changed from 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
Submitted on 6 Jun 2022
Notice of removal of liquidator by court
Submitted on 27 Apr 2022
Appointment of a liquidator
Submitted on 26 Apr 2022
Progress report in a winding up by the court
Submitted on 20 Jan 2022
Progress report in a winding up by the court
Submitted on 26 Jan 2021
Change of membership of creditors or liquidation committee
Submitted on 21 Feb 2020
Change of membership of creditors or liquidation committee
Submitted on 28 Jan 2020
Repayment History
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