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Jygsaw Brands Limited

Jygsaw Brands Limited is a dissolved company incorporated on 4 September 2007 with the registered office located in London, Greater London. Jygsaw Brands Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06359726
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jygsaw Brands Limited
Contact Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Kndl.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Michael Forde
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Mr Malcolm James Shiel Dunn
Director • Reporting And Accounting Manager • British • Lives in Scotland • Born in Jun 1979
Josephus Petrus Adrianus Van Der Burg
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
Mrs Kelly Taylor-Welsh
Director • Head Of UK Tax • British • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Brewery Limited
Mr Malcolm James Shiel Dunn, David Michael Forde, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £74.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Increased by £102.51K (+3%)
Total Liabilities
-£3.56M
Increased by £98.48K (+3%)
Net Assets
£196.27K
Increased by £4.03K (+2%)
Debt Ratio (%)
95%
Increased by 0.04% (0%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 27 Nov 2014
Lynsey Jane Nicoll Resigned
11 Years Ago on 17 Oct 2014
Anne Louise Oliver Resigned
11 Years Ago on 17 Oct 2014
Anne Louise Oliver Resigned
11 Years Ago on 17 Oct 2014
Mr David Michael Forde Appointed
11 Years Ago on 16 Oct 2014
Mr Josephus Petrus Adrianus Van Der Burg Appointed
11 Years Ago on 16 Oct 2014
Mr Malcolm Dunn Appointed
11 Years Ago on 16 Oct 2014
Miss Lynsey Jane Nicoll Details Changed
11 Years Ago on 12 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 27 Nov 2014
Termination of appointment of Anne Louise Oliver as a secretary on 17 October 2014
Submitted on 20 Oct 2014
Termination of appointment of Anne Louise Oliver as a director on 17 October 2014
Submitted on 20 Oct 2014
Termination of appointment of Lynsey Jane Nicoll as a director on 17 October 2014
Submitted on 20 Oct 2014
Appointment of Mr Malcolm Dunn as a director on 16 October 2014
Submitted on 20 Oct 2014
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 16 October 2014
Submitted on 20 Oct 2014
Appointment of Mr David Michael Forde as a director on 16 October 2014
Submitted on 20 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Submitted on 12 Sep 2014
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Repayment History
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