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Jardine Byng Limited

Jardine Byng Limited is a dissolved company incorporated on 27 September 2011 with the registered office located in Manchester, Greater Manchester. Jardine Byng Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (10 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07788135
Private limited company
Age
14 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Manchester
M45 7TA
Address changed on 7 Oct 2023 (2 years ago)
Previous address was 12 Braemar Close Godalming Surrey GU7 1SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Dec 1975
Mrs Milda Jardine
PSC • Lithuanian • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Architus Systems Limited
Mr Ian Ross Jardine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£120.01K
Decreased by £45.78K (-28%)
Total Liabilities
-£1.24K
Decreased by £1.19K (-49%)
Net Assets
£118.77K
Decreased by £44.59K (-27%)
Debt Ratio (%)
1%
Decreased by 0.43% (-29%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Dec 2024
Registered Address Changed
2 Years Ago on 7 Oct 2023
Declaration of Solvency
2 Years Ago on 7 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 7 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 2 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Resolutions
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Declaration of solvency
Submitted on 7 Oct 2023
Registered office address changed from 12 Braemar Close Godalming Surrey GU7 1SA to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 7 October 2023
Submitted on 7 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 25 Jul 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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