JDF CAPITAL LTD
Non-Trading
General Information
NAME
JDF CAPITAL LTD
COMPANY NUMBER
11370713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/05/2018
(6 years and 7 months old)
WEBSITE
jdfcapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AS
5 Merchant Square
London
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JDF CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JDF CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JDF CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JDF CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2020 - Present (4 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Aug 1991 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
18/05/2018 - 13/06/2020 (2years) Born in Apr 1990 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCB DIGITAL LTD | Active - Accounts Filed | View Report |
| BCB PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| BCB PRIME SERVICES LIMITED | Active - Accounts Filed | View Report |
| JDF CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 25/06/2020 | Change in Reg. Office |
| 25/06/2020 | New Board Member Oliver Tonkin (927111326) Appointed |
| 25/06/2020 | Joel Michael Fruhman (923369496) has left the board |
| 25/06/2020 | Daniel Aaron Fruhman (924653183) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
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