• UK
  • JAMALE LTD - Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom

Company Information

Company registration number
05325179
Company Status
CLOSED
Country
United Kingdom
Registered Address
Fourth Floor Warwick House
65-66 Queen Street
London
EC4R 1EB
England
Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, England UK

Management

Managing Directors
GALANTUCCI, Sebastiano Massimo
Company secretaries
GROSVENOR SECRETARIES LONDON LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-01-06
Dissolved on
2021-08-17
SIC/NACE
61900

Ownership

Beneficial Owners
Mr Sebastiano Massimo Galantucci

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
GROSVENOR SECRETARIES LONDON LIMITED
Filing of Accounts
Due Date: 2020-12-29
Last Date: 2019-03-29
Annual Return
Due Date: 2021-04-25
Last Date: 2020-04-11

JAMALE LTD Company Description

JAMALE LTD is a ltd registered in United Kingdom with the Company reg no 05325179. Its current trading status is "closed". It was registered 2005-01-06. It was previously called GROSVENOR SECRETARIES LONDON LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Fourth Floor Warwick House .
More information

Get JAMALE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jamale Ltd - Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-27) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-12-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • appoint-corporate-secretary-company-with-name (2014-02-04) - AP04

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  • termination-secretary-company-with-name (2014-02-04) - TM02

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA

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  • appoint-person-secretary-company-with-name (2012-08-21) - AP03

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  • termination-secretary-company-with-name (2012-08-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • change-person-director-company-with-change-date (2012-01-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA

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  • appoint-person-director-company-with-name (2011-04-20) - AP01

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  • certificate-change-of-name-company (2011-03-29) - CERTNM

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  • certificate-change-of-name-company (2011-02-16) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01

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  • legacy (2009-03-20) - 88(2)

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA

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  • legacy (2008-01-08) - 363a

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  • legacy (2007-01-22) - 363a

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  • legacy (2007-01-22) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA

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  • legacy (2006-04-05) - 225

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  • legacy (2006-04-05) - 287

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  • legacy (2006-01-23) - 363a

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  • incorporation-company (2005-01-06) - NEWINC

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