JFC TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/05/244 May 2024 | Order of court to wind up |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 13/01/2113 January 2021 | DISS40 (DISS40(SOAD)) |
| 12/01/2112 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 08/03/208 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR NIGEL VICTOR HOPEWELL |
| 09/11/199 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM PO BOX 4385 09258971: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 12/08/1912 August 2019 | Registered office address changed from , PO Box 4385, 09258971: Companies House Default Address, Cardiff, CF14 8LH to 3rd Floor, Vyman House 104 College Road Harrow HA1 1EQ on 2019-08-12 |
| 20/06/1920 June 2019 | CESSATION OF JAMES HARRY HOLMES AS A PSC |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLMES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES |
| 05/03/195 March 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 05/03/2019 TO PO BOX 4385, 09258971: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATLOOB HUSSAIN |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR JAMES HARRY HOLMES |
| 04/11/184 November 2018 | Registered office address changed from , 126 Littleton Road, Salford, M7 3TW, England to 3rd Floor, Vyman House 104 College Road Harrow HA1 1EQ on 2018-11-04 |
| 04/11/184 November 2018 | CESSATION OF MATLOOB HUSSAIN AS A PSC |
| 04/11/184 November 2018 | SECRETARY APPOINTED MR JAMES HARRY HOLMES |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, SECRETARY MATLOOB HUSSAIN |
| 04/11/184 November 2018 | REGISTERED OFFICE CHANGED ON 04/11/2018 FROM 126 LITTLETON ROAD SALFORD M7 3TW ENGLAND |
| 04/11/184 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HARRY HOLMES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOOB HUSSAIN |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR MATLOOB HUSSAIN |
| 01/08/181 August 2018 | CESSATION OF RANJEEV SINGH AS A PSC |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RANJEEV SINGH |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY RANJEEV SINGH |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MATLOOB HUSSAIN |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RANVEER SINGH / 23/07/2018 |
| 22/07/1822 July 2018 | Registered office address changed from , 47 Penny Hill Drive, Clayton, Bradford, BD14 6NH, England to 3rd Floor, Vyman House 104 College Road Harrow HA1 1EQ on 2018-07-22 |
| 22/07/1822 July 2018 | REGISTERED OFFICE CHANGED ON 22/07/2018 FROM 47 PENNY HILL DRIVE CLAYTON BRADFORD BD14 6NH ENGLAND |
| 20/07/1820 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 09/06/189 June 2018 | SECRETARY APPOINTED MR RANVEER SINGH |
| 09/06/189 June 2018 | DIRECTOR APPOINTED MR RANJEEV SINGH |
| 09/06/189 June 2018 | REGISTERED OFFICE CHANGED ON 09/06/2018 FROM 7 STAMFORD SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 6QU ENGLAND |
| 09/06/189 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJEEV SINGH |
| 09/06/189 June 2018 | Registered office address changed from , 7 Stamford Square, Ashton-Under-Lyne, Lancashire, OL6 6QU, England to 3rd Floor, Vyman House 104 College Road Harrow HA1 1EQ on 2018-06-09 |
| 09/06/189 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2018 |
| 09/06/189 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHAMPA |
| 07/06/187 June 2018 | CESSATION OF RAJENDRA PATEL AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF PSC STATEMENT ON 07/06/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR MOHAMMED JUNED CHAMPA |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PATEL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092589710001 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 15/03/1615 March 2016 | Registered office address changed from , 23 Watersmead Close, Bolton, BL1 8JJ, United Kingdom to 3rd Floor, Vyman House 104 College Road Harrow HA1 1EQ on 2016-03-15 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEARY |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 23 WATERSMEAD CLOSE BOLTON BL1 8JJ UNITED KINGDOM |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR RAJENDRA PATEL |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR BRIAN NEARY |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHMED CHAMPA |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/10/1410 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of JFC TRADING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company