Jca Hq Group Holdings Ltd.
Company Profile
in liquidation
MicroJca Hq Group Holdings Ltd.
07251790•Private Limited With Share Capital
Level 12 The Shard, London Bridge Street, London, SE19SG
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Incorporated
12/05/2010
Company Age
15 years
Directors
5
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Jca Hq Group Holdings Ltd. (07251790) is a private limited with share capital incorporated on 12/05/2010 (15 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/05/2010
SE19SG
2 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£0
Net Assets
£1.28M
Cash
£2
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
88
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2024
Legacy
Category:Capital
Date:15-03-2024
Legacy
Category:Insolvency
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Miscellaneous
Category:Miscellaneous
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Resolution
Category:Resolution
Date:30-10-2014
Miscellaneous
Category:Miscellaneous
Date:04-09-2014
Miscellaneous
Category:Miscellaneous
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Capital Cancellation Shares
Category:Capital
Date:01-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Resolution
Category:Resolution
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Resolution
Category:Resolution
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Change Of Name Notice
Category:Change Of Name
Date:01-12-2010
Incorporation Company
Category:Incorporation
Date:12-05-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date30/03/2023
Latest Accounts31/12/2022
Trading Addresses
Level 12 The Shard, London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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