Company number 07538950
Status Liquidation
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-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 Limited 48 Warwick Street London W1B 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 STANMORE LIMITED are www.jaysamdevelopmentsstanmore.co.uk, and www.jaysam-developments-stanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Jaysam Developments Stanmore Limited is a Private Limited Company.
The company registration number is 07538950. Jaysam Developments Stanmore Limited has been working since 22 February 2011.
The present status of the company is Liquidation. The registered address of Jaysam Developments Stanmore Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . PATEL, Samji is a Secretary of the company. DABASIA, Dhiraj is a Director of the company. DABASIA, Hitesh Samji is a Director 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. The company operates in "Construction of domestic buildings".
Current Directors
JAYSAM DEVELOPMENTS STANMORE LIMITED Events
01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 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
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LRESSP ‐
Special resolution to wind up on 2016-03-15
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LRESSP ‐
Special resolution to wind up on 2016-03-15
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LRESSP ‐
Special resolution to wind up on 2016-03-15
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LRESSP ‐
Special resolution to wind up on 2016-03-15
...
... and 14 more events
23 May 2012
Registered office address changed from 10a Oxford Road Wealdstone Harrow HA3 7RG United Kingdom on 23 May 2012
07 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
24 Sep 2011
Particulars of a mortgage or charge / charge no: 1
24 Sep 2011
Particulars of a mortgage or charge / charge no: 2
22 Feb 2011
Incorporation
14 February 2014
Charge code 0753 8950 0003
Delivered: 4 March 2014
Status: Satisfied
on 4 March 2016
Persons entitled: Bank of India
Description: F/H land on the north east side of honeypot lane, kingsbury…
14 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied
on 4 March 2016
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Legal charge
Delivered: 24 September 2011
Status: Satisfied
on 4 March 2016
Persons entitled: Bank of India
Description: F/H land and buildings on the north east side of honeypot…