JAYSAM DEVELOPMENTS LIMITED
LONDON


Company number 06736005
Status Liquidation
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS, 48 WARWICK STREET, LONDON, WIB 5NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016; Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016; Declaration of solvency. The most likely internet sites of JAYSAM DEVELOPMENTS LIMITED are www.jaysamdevelopments.co.uk, and www.jaysam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Jaysam Developments Limited is a Private Limited Company. The company registration number is 06736005. Jaysam Developments Limited has been working since 29 October 2008. The present status of the company is Liquidation. The registered address of Jaysam Developments Limited is Resolve Partners 48 Warwick Street London Wib 5nl. . GORSIA, Chhaya is a Secretary of the company. DABASIA, Sundip Samji is a Director of the company. PATEL, Samji Shivji is a Director of the company. VELANI, Gaurang Babulal is a Director of the company. Secretary PATEL, Vijya has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GORSIA, Chhaya
Appointed Date: 11 February 2010
Director
DABASIA, Sundip Samji
Appointed Date: 11 February 2010
42 years old
Director
PATEL, Samji Shivji
Appointed Date: 29 October 2008
69 years old
Director
VELANI, Gaurang Babulal
Appointed Date: 11 February 2010
52 years old

Resigned Directors

Secretary
PATEL, Vijya
Resigned: 11 February 2010
Appointed Date: 29 October 2008

JAYSAM DEVELOPMENTS LIMITED Events

01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016
31 Mar 2016
Registered office address changed from 14 Oxford Road Wealdstone Middlesex HA3 7RG to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 31 March 2016
30 Mar 2016
Declaration of solvency
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
...
... and 34 more events
22 Feb 2010
Appointment of Gaurang Velani as a director
23 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
23 Nov 2009
Director's details changed for Mr Samji Patel on 29 October 2009
15 Sep 2009
Ad 27/08/09\gbp si 98@1=98\gbp ic 2/100\
29 Oct 2008
Incorporation

JAYSAM DEVELOPMENTS LIMITED Charges

16 November 2015
Charge code 0673 6005 0008
Delivered: 20 November 2015
Status: Satisfied on 4 March 2016
Persons entitled: Bank of India
Description: Contains fixed charge…
14 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 18 February 2016
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Legal charge
Delivered: 8 February 2011
Status: Satisfied on 18 February 2016
Persons entitled: Bank of India
Description: F/H k/a 1-6 the station road woodside park london t/no…
28 January 2011
Charge over deposit account
Delivered: 8 February 2011
Status: Satisfied on 18 February 2016
Persons entitled: Bank of India
Description: All balances in the charged account held.
22 March 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 18 February 2016
Persons entitled: Bank of India
Description: F/H land and property k/a 108 edgwarebury lane, edgware t/n…
22 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 18 February 2016
Persons entitled: Bank of India
Description: The undertaking and all property and assets present and…
22 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied on 18 February 2016
Persons entitled: Bank of India
Description: F/H land and property k/a 186-194 (even) pinner road harrow…

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