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Jca HQ Group Holdings Ltd

Jca HQ Group Holdings Ltd is a liquidation company incorporated on 12 May 2010 with the registered office located in London, Greater London. Jca HQ Group Holdings Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
07251790
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Level 12 The Shard
London Bridge Street
London
SE1 9SG
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was , Solar House Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA
Telephone
01438 847020
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1969
Jca Head Co Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 13 Dec 2024
Declaration of Solvency
9 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Jca Head Co Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Peter John Goddard Dickinson Appointed
2 Years Ago on 3 Sep 2023
Mitie Company Secretarial Services Limited Appointed
2 Years Ago on 3 Sep 2023
Anna Charlotte Stillman Resigned
2 Years Ago on 3 Sep 2023
Thomas Andrew Absalom Resigned
2 Years Ago on 3 Sep 2023
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Documents
Declaration of solvency
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Appointment of a voluntary liquidator
Submitted on 13 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 5 Apr 2024
Solvency Statement dated 14/03/24
Submitted on 15 Mar 2024
Statement by Directors
Submitted on 15 Mar 2024
Statement of capital on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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