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Booking JSV Limited

Booking JSV Limited is a liquidation company incorporated on 13 May 2014 with the registered office located in Leeds, West Yorkshire. Booking JSV Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
09036543
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2022 (3 years ago)
Next confirmation dated 13 May 2023
Was due on 27 May 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 7 months ago)
Contact
Address
Wentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Spanish • Lives in England • Born in Sep 1979
Director • English • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1976
Mr Justin Carlos Jose Romero-Trigo
PSC • British • Lives in England • Born in Feb 1970
Mr Simon Thomas William Mabb
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Romero Insurance Brokers Limited
Justin Carlos Jose Romero-Trigo and Simon Thomas William Mabb are mutual people.
Active
Club Insure Limited
Justin Carlos Jose Romero-Trigo and Simon Thomas William Mabb are mutual people.
Active
H2a Online Ltd
Simon Thomas William Mabb and Victoria Anne Romero-Trigo are mutual people.
Active
We Are Wellbeing Ltd
Victoria Anne Romero-Trigo is a mutual person.
Active
Insure Our Event Limited
Victoria Anne Romero-Trigo is a mutual person.
Active
Blackwood Management (Yorkshire) Limited
Simon Thomas William Mabb is a mutual person.
Active
Kirkwood Management (Yorkshire) Limited
Victoria Anne Romero-Trigo is a mutual person.
Active
Sentient Group Limited
Simon Thomas William Mabb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£77.51K
Same as previous period
Total Liabilities
-£77.41K
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Justin Carlos Jose Romero-Trigo Details Changed
2 Years 4 Months Ago on 13 May 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 20 Dec 2022
Mr Justin Carlos Jose Romero-Trigo (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mr Simon Thomas William Mabb (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Miss Victoria Anne Romero-Trigo (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Micro Accounts Submitted
3 Years Ago on 18 Jan 2022
Mr Simon Thomas William Mabb (PSC) Details Changed
4 Years Ago on 15 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Justin Carlos Jose Romero-Trigo on 13 May 2023
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 20 November 2023
Submitted on 17 Jan 2024
Declaration of solvency
Submitted on 20 Dec 2022
Registered office address changed from Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 20 December 2022
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 7 November 2022
Submitted on 23 Nov 2022
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2022
Resolutions
Submitted on 18 Nov 2022
Repayment History
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